Exiger to Share Insight on Technology’s Role in Financial Crime Compliance

Friday, November 15, 2019

Technological development has created a swathe of new typologies for bad actors to exploit in order to facilitate illicit money flows. At the same time however, the adoption of purpose-built technology has helped anti-money laundering (AML) professionals uncover financial crime by detecting anomalies that indicate risk and reducing false positive hits in alerting systems.

Jonathan Ball and Roy Pollitt will share insights about how to best utilise technology in AML efforts at the New York Society of Certified Public Accountants Anti-Money Laundering Conference 2019 on November 20.

They will add to a speaking agenda of distinguished speakers by joining the following panel discussions.

 

Considerations in Building and Maintaining an Effective AML and Anti-Fraud Alerting System During a Period of Increasing Rapid Technological and Global Change    2:10 PM – 3:00 PM

Moderator: Brian McGinley, Head of Enterprise Financial Crime, TIAA

Panelists:

  • Jonathan Ball, Managing Director, Global Head, Analytics, Exiger
  • Kelly Torrence, SVP, Product and Technology, ARC

 

Risk and Compliance AML Technology and Globalization from an International Banking Perspective   4:05 PM – 4:55 PM

Moderator: Richard Weber, Esq., Managing Director, Head of Financial Crime, UBS

Panelists:

  • Michael Farina, Head of Investigations, Financial Crime Compliance, Americas, Standard Chartered Bank
  • Joseph Lafreddo, Chief Financial Officer, China Merchants Bank
  • Roy Pollitt, Managing Director, Americas Head of Investigations, Exiger

 

More information about the conference can be found here.

 

You may also be interested in:

  • Cantor Fitzgerald COO on Advances in AI [Podcast] How is artificial intelligence transforming the client onboarding process for financial institutions? Hear from Mark Kaplan, COO of Cantor Fitzgerald & Co. Listen to podcast >
  • SMBC Selects Exiger’s DDIQ as a New AI AML Tool in EMEA Region [Press Release] Find out how SMBC achieved false positive reductions in customer due diligence and an operational efficiency boost of over 80% with DDIQ. Read press release >
 
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