Exiger President of Global Technology Markets Speaks on Expert Pane with DBS at Singapore FinTech Festival [Replay]

Friday, March 29, 2019

Is data analytics the future of financial crime prevention?

Financial institutions are increasingly looking to data analytics solutions to prevent and detect the abuse of their services by criminals. Such novel and untested solutions carry great promise, but also potential pitfalls, and may require vast amounts of data. How should the industry ensure that the new systems they deploy will be more effective, as well as explainable and fair? How can information be efficiently and safely pooled? And what kinds of infrastructure institutional frameworks, technology platforms and talent do we need?


Exiger President of Global Technology Markets Brandon Daniels and a panel of global industry experts took the Singapore FinTech Festival mainstage to dissect the cutting-edge (and bleeding edge) techniques being used by financial institutions today - and what they mean for tomorrow.

DBS Group Head of Compliance Chee Kin Lam emphasized that by being the good guys - banks, governments, regulators, and technology partners together should be on the same side in order to tackle financial crime. But how do financial institutions get the help they need?

Watch the full replay below to understand how data analytics solutions can effectively manage scalability and filter through vast amounts of data to detect and prevent financial crime. 

Moderator: Chee Kin Lam, Managing Director & Head, Group Legal, Compliance & Secretariat, DBS

  • Brandon Daniels, President, Global Technology Markets, Exiger

  • Jennifer Calvery, Global Head, Financial Crime Threat Mitigation, HSBC

  • Justin Lie, Co-Founder & CEO, Cashshield

  • Phil Cotter, Managing Director of Risk, Refinitiv

You may also be interested in:

  • Industry Perspectives - Adopting Data Analytics Methods for AML/CFT [Paper]
    This Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) Industry Partnership (ACIP) paper provides best practices on the use of data analytics for AML/CFT purposes.
    Read the ACIP paper here >
  • Replacing the Engine While Flying the Plane [Article]
    President, Global Technology Markets Brandon Daniels on why innovation is an imperative in financial crime compliance.
    Read here >
  • Want to know how to streamline KYC processes with AI & RegTech?
    Learn more at KYCPerfected.com >

  • Graphic summary of the panel by Idea Ink:

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Brandon Daniels , President, Global Markets

Brandon Daniels is the President of Global Markets. A regulatory expert and technology practitioner, Brandon brings more than 15 years in senior management across the financial services, life sciences and energy sectors. He has a reputation for technological innovation in regulatory investigations and compliance management.

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