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Tuesday, 11 May 2021
1pm Southern Africa Time

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

In partnership with

Why attend

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.

The key take-aways

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


The webinar panel

Click to view full speaker details

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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