A Complimentary Webinar Discussion:

Financial Crime Series | MENA Edition

Advanced Analytics in AML and Financial Crime

How MENA Banks can Leverage and Scale New Technologies to improve all aspects of FCC & AML Programmes

Wednesday, 24 February 2021

2pm Dubai | 1pm Riyadh

Produced in Partnership with

About This Webinar

With new regulations and more scrutiny (and lookback requests) from regulators, coupled with increasingly sophisticated criminal schemes, many of the current AML / Financial Crime prevention processes have become obsolete. Financial institutions must come together to develop a collaborative approach to information sharing and boost efficiency across their anti-financial crime programs to successfully face these challenges.

Advanced analytics technologies – including machine learning, graph analytics, and natural language processing – offer tremendous potential to augment the processes. Yet, while these technologies have been a hot topic for a number of years now, for many financial institutions they remain in the pilot phase or confined to siloed initiatives.  

In this webinar, we will discuss practical examples of how to leverage these technologies to improve all aspects of anti-money laundering programs, including customer due diligence, transaction monitoring, and behaviour detection, and case management. We will show you how to take these technologies from pilot to scale and achieve cost efficiency.

 

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

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

  • Explore advanced analytics technologies – machine learning, graph analytics, and natural language processing – to achieve efficiency and compliance

  • Algorithm Transparency – How can you explain the results? Understand the algorithms that govern decision making when it comes to financial crime prevention

  • Overcome Operational Challenges and How you are managing data Privacy while scaling up AI and ML deployment

  • Learn the best strategies and practices (including data sharing) to combat emerging threats

Webinar Panel
Nishanth%20Nottath_edited.jpg
View Bio
Nishanth Nottath

EVP - Head AML, ABC and RegTech 

zsombor%20brommer_edited.jpg
Zsombor Brommer

Chief Compliance Officer

View Bio
IMG_6035_edited.jpg
View Bio
Mohammad Ali Khan

Executive Director, Head of Client Onboarding

Standard_Chartered_logo.png
SAmeh%20Fahim_edited.jpg
View Bio
Sameh Fahim

Vice President Head of Compliance Monitoring and Assurance

1200px-First_Abu_Dhabi_Bank_logo.svg.png
clip_image001_edited_edited_edited_edite
Frédéric Boulier

Global Head of Financial Crime and Compliance Management Solution Consulting

 
 

During this 60 minute webinar the expert Panel will:

 
Examine emerging AML and FC risks highlighted by COVID-19 and increased digitisation
Explore advanced analytics technologies – machine learning, graph analytics, and natural language processing – to achieve efficiency and compliance
Algorithm Transparency – How can you explain the results? Understand the algorithms that govern decision making when it comes to financial crime prevention
Overcome Operational Challenges and How you are managing data Privacy while scaling up AI and ML deployment
Learn the best strategies and practices (including data sharing) to combat emerging threats
O-FinancialServices-rgb.png
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.