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RegTech Associates invites you to their event

The future of financial crime risk management

About this event

Gaining a complete and accurate overview of risk posed by customers is a difficult thing to achieve, particularly for large and complex organisations. But in this day and age of strict anti-money laundering (AML) rules, it's critically important.

This webinar explores the role of data convergence in achieving a holistic view of financial crime risk, outlining how organisations can leverage emerging technology to overcome siloed financial crime operations.

Key discussion topics in this webinar include:

  • The challenges of using multiple point solutions for financial crime compliance
  • The importance of combining disparate data sets across KYC, Transaction Monitoring, and more, to generate an accurate view of financial crime risk exposure
  • How obtaining this ‘single view’ of financial crime compliance enables firms to uncover material risk
  • The role of data aggregation and convergence in creating a fully integrated AML program

We will be partnering with Napier to deliver this webinar.

About Napier

We are compliance technology specialists. Our platform is founded on broad experience and deep expertise; and our products increase efficiency and minimise risk by successfully combining big data technologies with AI and machine learning. It all adds up to the world’s first truly intelligent compliance platform.

But tech is only half the story. Our intelligent approach is applied to underpin your policy, process and procedure, so you can focus on specific outcomes. The Napier platform is fast, scalable and easily configurable, as well as user-friendly. It rapidly strengthens your AML defences and trade compliance capabilities, while meeting your company’s compliance obligations and challenges in any sector.

To find out more about Napier, visit

https://www.napier.ai/

Hosted by

  • Team member
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    RegTech Associates RegTech Associates Marketing @ RegTech Associates

    Founded in 2017, RegTech Associates is a research company and use our analysis to provide strategic insight and advice to our clients. Our USP is our industry and regulatory knowledge, underpinned by the research of over 1,400 Reg and Risk Tech products and an extensive database.

  • Guest speaker
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    Sujata Dasgupta Global Head - Financial Crime Compliance Advisory @ Tata Consultancy Services

    Multiple international award winning industry leader in Financial Crime Risk & Compliance, with proven excellence in domain advisory, Management and digital/IT consulting in end-to-end KYC, AML, Sanctions, anti-Fraud, anti-Bribery & Corruption and emerging areas of Cybercrime, Crypto and Metaverse. Has over 2 decades of global experience across major financial hubs, viz. New York, London, Singapore, Frankfurt, Hong Kong, India, Nordics, leading financial anti-crimes programs for premier international banks.

  • Guest speaker
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    Patrick Dutton

    Patrick Dutton is the U.S. Head of Research and Analytics and the U.S Head of Product Management for HSBC’s Financial Crime Threat Mitigation (FCTM) team. He joined HSBC in 2017 and oversees proactive intelligence and analysis on financial crime, Compliance models for AML and fraud, and Compliance platforms that support AML, fraud, case management, and analytics. Prior to joining HSBC, he held several positions at the U.S. Department of Defense, U.S. Department of the Treasury, and served as the Director for Transnational Organized Crime at the White House/National Security Council from November 2015 to May 2017. Patrick earned a Bachelor’s degree in political science from Marietta College in 2002 and a Master’s degree in Public and International Affairs from the University of Pittsburgh in 2004.

  • Guest speaker
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    William Monk Chief Product Officer @ Napier

    Will has 20+ years of experience leading global financial crime operations, transformation programmes, and product strategy and development across financial services, both as a Managing Director within banks and as an advisor/consultant. He has previously worked as Global Head of Financial Crime Quality & Standards at Natwest, and his experience comes from a breadth of leading global financial institutions including HSBC, Barclays, and UBS.

  • Team member
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    Nathan Parker Research Analyst @ RegTech Associates

  • Guest speaker
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    Marta Lia Requeijo VP Risk and Compliance @ BVNK

    A senior financial crime and compliance Director, who has spent her professional career building and enhancing compliance and anti-financial crime frameworks both in global and at fintech organisations. Former regulator with vast experience building trusting relationships with regulators. She is passionate about mentoring and is a tutor for the International Compliance Association Professional Postgraduate Diploma in Financial Crime Compliance.

  • Team member
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    Sian Lewin Co-Founder and Head of Client Delivery @ RegTech Associates

    Sian leads the research and client delivery activities at RegTech Associates. She has 25 years of experience in implementing regulatory change in financial services and holds a PhD from the London School of Economics. She is recognised expert, speaker and influencer in RegTech.

RegTech Associates

Realising the value of RegTech

We are a research company and use our analysis to provide strategic insight and advice to our clients within the RegTech industry. This helps our technology clients grow and our regulated firm clients manage compliance more effectively.

Contact us at events@rtassociates.co