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A Complimentary Webinar Discussion:

Financial Crime Series | ANZ Edition

A 5-Stage Journey Towards a Dynamic AML & Financial Crime Compliance Programme

Thursday, 12 November 2020

3 pm Sydney | 12 pm Perth |  5 pm Auckland

Produced in Partnership with

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About This Webinar

With new regulations, coupled with digitization that enables criminals to use more sophisticated criminal schemes, Australian financial institutions must embrace new technologies to boost effectiveness and efficiency across their anti-money laundering and Financial Crime programs to successfully face these challenges. Yet, it can be difficult to know where and how to start. ​

In this webinar, we will discuss current challenges Financial Crime and AML professionals are facing and a five-stage journey they need to embrace towards a next-generation anti-financial crime programme, and how to ensure success at each phase.

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

  • Examine emerging AML and FC typologies brought by digitisation

  • Explore new opportunities to enhance financial crime and AML programmes with advanced analytics and technologies

  • Develop next-generation AML / financial crime program, and ensure success at each phase:

    • Initiation

    • Multi-dimensional behavior detection

    • Better identification of entities and networks

    • Enhanced investigations and optimized outputs

    • Detection of unknown unknowns

  • Learn the best practices to enhance the Customer Risk Rating Approach and explore how technology can help

Webinar Panel
Nathan Newman

National Manager Regulatory Operations

Dr Rachel Southworth

Director of Financial Crime Compliance Strategy & Economic Crime

Samantha Carroll

Director, Governance, Compliance and Regulatory

Amit Malik

Director Financial Crime and Compliance Management

 
 

During this 60 minute webinar the expert Panel will:

 
Examine emerging AML and FC typologies brought by digitisation
Explore advanced analytics technologies – machine learning, graph analytics, and natural language processing – to achieve efficiency and compliance
  • Develop next-generation AML / financial crime program, and ensure success at each phase:

    • Initiation

    • Multi-dimensional behavior detection

    • Better identification of entities and networks

    • Enhanced investigations and optimized outputs

    • Detection of unknown unknowns

Learn the best practices to enhance the Customer Risk Rating Approach and explore how technology can help
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About
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. 

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Covent Garden,
London, WC2H 9JQ

+44(0)20 3946 3244

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