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Exiger’s APAC Head of FCC to Speak at ASIFMA Compliance & Legal Conference 2019

Home > Events > Exiger’s APAC Head of FCC to Speak at ASIFMA Compliance & Legal Conference 2019

Exiger is pleased to sponsor the inaugural ASIFMA Compliance & Legal Conference 2019 in Hong Kong on May 29th – 30th.Meet us at the conference to hear from Joseph Quiazon, Head of Financial Crime Compliance, APAC for his panel on:AI, Big Data and Robotic Process Automation: Tools for Analytics and SurveillanceWednesday May 29, 1:00pm – 2:00pm@ Mandarin Oriental Hong KongJoseph will join forces with other industry experts to share best practices on the benefits of using AI and how it can assist financial institutions in meeting stringent regulatory requirements.Themes to be covered:Effective and innovative AI solutions to mitigate risksAddressing the challenges of bridging the gap between the First Line of Defense and Second Line of DefenseReal-life case studiesLet us know if you would like to meet with our team to learn more about Exiger’s sustainable compliance solution, DDIQ – proven AI powered by experts from the industry, for the industry.– You may also be interested in:ACAMS Today: The Regulators Have Spoken – Technology Leads to Effective BSA/AML ComplianceUltimately, nearly endless spending on BSA/AML compliance is simply not sustainable for banks and other financial institutions. The message from the top U.S. financial regulators is clear as day: Firms should think different, and think technology, to make BSA/AML compliance more effective and affordable. Read on to find out more on the recommendations given by the regulators.Read article >Replacing the Engine While Flying the PlaneWhen six of the largest market participants in an industry are each fined over a billion dollars in ten years, something is broken. The question is, ‘what is broken?’ Read more to find out why this question sits in the crosshairs of regulators and financial institutions alike.Read article >Moving from Defense to Offense with Data Analytics: Plays from the Field to Manage Bribery and Corruption RiskCompanies and public agencies face a quandary when thinking about the best use of their data: they’re sitting on a huge volume of key information, but it’s often difficult to distinguish the signal from the noise. So how do you start? Read the 5 key steps to help you start leveraging data to manage bribery and corruption risk. Read article >

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