Exiger Tech President Brandon Daniels to Speak on Expert Panel at Singapore Fintech Week

Monday, November 12, 2018

Are data analytics solutions the future of financial crime prevention? Exiger Tech President Brandon Daniels and a panel of global industry experts take the Singapore FinTech Festival mainstage to dissect the cutting-edge (and bleeding edge) techniques being used by financial institutions today and what it means for tomorrow.

NEW TECHNIQUES TO MITIGATE ML/TF RISKS

November 13 | 5:00 pm – 5:50 pm | Deloitte Stage

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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?

ModeratorChee Kin Lam, Managing Director & Head, Group Legal, Compliance & Secretariat, DBS

  • Brandon Daniels, President, ExigerTech, Exiger
  • Jennifer Calvery, Global Head, Financial Crime Threat Mitigation, HSBC 
  • Justin Lie, Co-Founder & CEO, Cashshield 
  • Phil Cotter, Managing Director of Risk, Refinitiv 


Learn more at KYCPerfected.com

 
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Brandon Daniels , President, Exiger Tech

Brandon Daniels is the President of Exiger Tech. He leads Exiger’s Technology Division, overseeing the execution of data-driven solutions in the firm’s regulatory and financial crime compliance efforts.

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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