A Complimentary Webinar Discussion:

Financial Crime Series | Africa Edition

Modernising your AML/Financial Crime program with Advanced Analytics
 
A look at how Africa's leading Banks can Leverage New Technology to Unify Data and Boost Performance of FCC & AML Programs

Tuesday, 11 May 2021

1pm Southern Africa Time

Produced in Partnership with

About This Webinar

With greater regulatory intensity and scrutiny than ever before, coupled with increasingly sophisticated criminal schemes, many traditional Anti-Money Laundering (AML)/ Financial Crime prevention processes are becoming obsolete. At the same time, financial institutions are also benefiting by working together to develop holistic, enterprise-wide collaborative approaches to information sharing in order to improve operational efficiency across all anti-financial crime programs. This is where the benefits of Advanced Analytics and Cloud can be realized. 
 
In this webinar, we will discuss practical examples of how to leverage emerging technologies to improve all aspects of AML programs, including customer due diligence, transaction monitoring, behaviour detection, case management and help achieve overall operational excellence and cost-efficiency. 

Join this webinar to hear an expert panel share insights that will help you:

  • Examine the emerging AML and FC risks, highlighted by COVID-19 and increased digitisation.

  • Explore best strategies and practices to combat emerging threats.

  • Explore advanced analytics technologies – Capitalize on machine learning, graph analytics, and natural language processing to achieve efficiency and compliance, overcome operational challenges and manage data privacy.

  • Leverage cloud - Optimise your FCC & AML environment and boost its capability.

Webinar Panel
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Thomas Picton

Executive Head: Financial Crime Management Unit

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Adv. Lawrence Muravha

Head Group Financial Crime

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Yiannis Gerakaris

Head, Financial Crime Intelligence Unit

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Chinelo Ubah

Head, Financial Crime Investigation

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Peter Katoane Sekgothe

Compliance Manager

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Frédéric Boulier

Global Head of Solution Consulting, Oracle Financial Crime & Compliance Management

 
 

During this 60 minute webinar the expert Panel will cover:

Examine the emerging AML and FC risks, highlighted by COVID-19 and increased digitization
Explore best strategies and practices to combat emerging threats
Explore advanced analytics technologies 
Leverage cloud - Optimise your FCC & AML environment and boost its capability
 
Oracle Financial Crime and Compliance Management: Protect the Integrity of Your Financial Institution

For over 20 years, our mission has been to create a safer world. We help financial institutions fight money laundering and achieve compliance with the industry's most effective and efficient suite of end-to-end anti-money laundering solutions, backed by unrivaled data management, advanced analytics, and a powerful platform.