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A Complimentary Webinar Discussion:

Financial Crime Series | Netherlands Edition

Achieving Operational Excellence in AML and Financial Crime Compliance

Best practices to Navigate Uncertain Times

Wednesday, 30 September 2020

12pm Central European Time | 11am British Summer Time

Produced in Partnership with

About This Webinar

With increasingly sophisticated criminal schemes and constantly growing alert backlogs, financial institutions in Europe must define best practices to boost effectiveness and 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 help. 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 financial institutions are leveraging these technologies to improve all aspects of their 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.

 

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

  • Understand emerging AML and FC risks and typologies 

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

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

Webinar Panel
Ali Anakhrouch

Examining Officer

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Jan W. Veldsink

AI and ML Lead

Eric Raynaud

Head of AML Compliance 

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Ivich Hoffman

Product Owner Connect | Innovation & Design | Detecting Financial Crime | KYC

PANEL MODERATION BY

Frédéric Boulier

Global Head of Financial Crime and Compliance Management Solution Consulting

Yevgeniya Balyasna-Hooghiemstra

Owner - Radosyn Compliance Training & Advisory

Chair - ACAMS Netherlands Chapter

 
 
Image by Anastasia Dulgier

During this 60 minute webinar the Webinar Panelists will:

 
Understand emerging AML and FC risks and typologies 
Explore advanced analytics technologies – machine learning, graph analytics, and natural language processing – to achieve efficiency and compliance
Learn the best strategies and practices (including data sharing) to combat emerging threats
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. 

71-75 Shelton Street,

Covent Garden,
London, WC2H 9JQ

+44(0)20 3946 3244

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