Wednesday, 30 September 2020
12pm Central European Time | 11am British Summer Time

Achieving Operational Excellence in AML and Financial Crime Compliance

Best practices to Navigate Uncertain Times

In partnership with

Why attend

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

The key take-aways

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

And Much More

The webinar panel

Click to view full speaker details

Ali Anakhrouch, Examining Officer | DE NEDERLANDSCHE BANK

Ali received a master's degree in criminal law from the University of Leiden in the Netherland and works at the Dutch Central Bank (De Nederlandsche Bank N.V.), where he is a supervisor for AML/CFT and sanctions examinations of banks, payment service providers and trust and company service providers. In 2018 Ali was project leader of the cross-sectoral Thematic Review on preventing the involvement in terrorist financing, with a special focus on transaction monitoring. Ali has participated in the fourth round FATF country assessment of Hong-Kong. Before joining the Dutch Central Bank, Ali worked as a lawyer at an international law firm.

Ivich Hoffman, Product Owner Connect, Innovation & Design | Detecting Financial Crime, KYC | ABN AMRO

Let’s Connect to Detect! De strijd tegen witwassen wordt effectiever als banken hun krachten bundelen. Daarom heeft ABN AMRO, samen met andere banken TMNL opgericht, een gemeenschappelijke Transaction Monitoring Utility. Daarnaast werkt mijn afdeling actief aan partnerships met private en publieke partijen op het gebied van KYC en Transaction Monitoring, want 'It takes a network to beat a network'.

Leiderschap
Om als bank in deze veranderende wereld mee te kunnen blijven bewegen, is een wendbare, circulaire organisatie met ondernemende medewerkers noodzakelijk. Dit vraagt om dienend en stimulerend leiderschap.
Mijn uitgangspunt is dat de meest betrokken medewerkers voor de meest tevreden klanten zorgen. Betrokkenheid groeit als medewerkers zich gehoord voelen en tegelijkertijd worden uitgedaagd.

Dagvoorzitter
Hoe kan een thema het best worden behandeld en welke invalshoeken spreken het publiek aan? Een goede voorbereiding vormt de basis voor een succesvolle bijeenkomst. Als dagvoorzitter weet ik mijn publiek te boeien en stel ik in paneldiscussies de juiste vragen. Ik lanceer de sprekers op het podium, zodat het publiek popelt om de boodschap te horen!

• Ruime ervaring in het opbouwen van succesvolle teams met een hoge betrokkenheid
• Hoge klanttevredenheidsscores
• Bankbrede, impactvolle projecten geïmplementeerd, zoals het oprichten van TMNL

- Buiten kaders
- Accelerator
- Vernieuwend
- Resultaatgericht

- KYC| Detecting Financial Crime
- Customer Experience
- Corporate Governance
- Dagvoorzitter

Jan W. Veldsink, AI and ML Lead | RABOBANK

Jan is a creative energetic new thinker, with passion for technology and people. 
Jan is speaker, senior advisor, trainer and coach specialized in Artificial intelligence and Interventions in organizations and teams. His mission is to contribute to a secure and endurable environment within teams and organizations.  
Working with AI since the last AI winter. At his work with some of the large banks in the Netherlands he applies AI within different Compliance and Fraud related topics.
His expertise areas are Artificial Intelligence, Cyber security, Systems thinking, Serious gaming and Innovation.

Jan Veldsink MSc is working as consultant and teacher on the subjects of Cybercrime, Artificial Intelligence, digital transformation, organizational development and innovation at Rabobank and Nyenrode Business Universiteit.

Jan is Lead Artificial Intelligence and Cognitive Technologies within Global Financial Economic Crime department of the Rabobank.
Jan is Core Teacher of the MBA module AI and Digital Security program at Nyenrode.

Other academic programs: Digital Transformation, Leadership and Change, System Thinking, Applying and organizing AI/ML.

Eric Raynaud, Head of AML Compliance | VEON

Eric is a Financial Services Compliance expert with 17 years' experience. In the last years, he focused on Payments, Fintech, and Emerging Markets. Eric leads the AML /CTF Compliance function of a large Telecom and Mobile Financial Services group (200 million+ clients) and served as Chief Compliance Officer for several western financial institutions' subsidiaries in Russia.

Eric holds a master is economics from Paris Institute of Political Studies (Sciences Po) and is CAMS® certified.

Frédéric Boulier, Global Head of Financial Crime and Compliance Management Solution Consulting | ORACLE FINANCIAL SERVICES

Frédéric Boulier is heading the global solution consulting practice in Oracle's Financial Crime division. In this role, he is doing his utmost possible to help financial instutitions stay away from white collar crime, keep up with the regulatory pressure, and bring compliance costs down.

Over the past 20 years, he has held numerous positions in the Compliance and Financial Crime space: On the regulatory side to start with, with the French securities regulator (the AMF) as an investigator and then as a Compliance and Financial Crime Officer with HSBC's Global Markets division. Over the past 12 years, Frédéric Boulier has worked with a few high profile Financial Crime software vendors such as NICE Actimize and, for the past few years, with Oracle.

Yevgeniya Balyasna-Hooghiemstra, Owner - Radosyn Compliance Training & Advisory Chair | ACAMS Netherlands Chapter

Yevgeniya is an AML/CFT/IS Expert with 16 years' experience. She specialises in tailor-made training on financial crime prevention (AML CFT/ sanctions/ corruption/tax crimes/ fraud etc). Her work also focuses on providing advisory on AML/FCC risks specific to the post-Soviet/CIS region. She demonstrates vast experience in designing and delivering training on CDD, AML/CFT risks and regulations and Sanctions compliance. Yevgeniya is an approved CAMS trainer.

Yevgeniya is co-founder of ACAMS® Netherlands Chapter in 2011. Yevgeniya holds a law degree from Kyiv University on Trade and Commerce (Ukraine), she is CAMS® certified since 2007 and holds ICA International Diploma in Compliance (2011).

Download the Webinar

This webinar is in partnership with

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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