Accelerating System Digitisation to Protect Financial Institution of the Future 2030

With the COVID 19 pandemic driving digital acceleration, an increase in volume and complexity of financial transactions, trade tensions and increased risks on cross – border transactions have left Asia Pacific’s banks’ and financial services with unprecedented challenges.

Adding to the existing mesh of cyber-crime risks, internal processes, surveillance, controls, and pressures to comply with changing regulatory requirements have meant AML & Financial Crime leaders have an urgent priority to boost their capabilities to detect crime, reduce risk and improve compliance by applying data analytics, artificial intelligence (AI) and automation solutions.

However, many of these projects are still in the early stages of model development, testing, validation and implementation; have issues with legacy systems, or aren’t cost effective and AML and Financial Crime leaders therefore have some significant barriers to overcome before they become part of the ‘new normal’.

Learn How To:

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Leverage on cutting-edge technologies such as Artificial Intelligence & Machine Learning in AML and Financial Crime Prevention

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Gain actionable strategies to drive system digitisation programmes

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Learn how the digitisation of systems help to reduce risk and time spent on crisis management

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Discover how working from home creates a challenge and one that invites further risk and how you can address this challenge


Welcome & Housekeeping Address

Chairperson Opening Address

10:10 – 10:50
CCO Panel – Building your Accelerated System Digitialisation Strategy to Address AML & Financial Crime Prevention

Managing cyber risk and financial crimes on the journey towards future of banking and finance
Exploring holistic and integrated solutions to help you address AML and Financial Crime Risk
Understanding the priorities and the future of risk management

11:00 – 11:40
Industry Thought Leadership

11:50 – 12:30
Industry Thought Leadership

12:40 – 13:10
Managing Financial Crime Risk Through the Use of Artificial Intelligence and Machine Learning
Exploring how to reducing false positives without compromising effectiveness
Understanding the advantages of AI ecosystem to achieving greater expertise, effectiveness, and efficiencies
Highlighting the uses and potential applications of machine learning in fighting money laundering

End of Virtual Conference

Who Should Attend:

Global Head, Regional Head, Country Head/Manager ,Managing Director (Senior) Vice President , Division Head/Director, Chief Control Officer, Head of Oversight, FCC, Head of Audit / Principal Auditor – Anti Financial Crime

Financial Crime Compliance

Financial Crime Strategy & Controls

Financial Crime Compliance Technology

Financial Crime & Regulatory Compliance

Financial Crime & Security Services

Financial Crime Risk Management

Financial Crime Risk Transformation

Financial Crime Governance & Advisory

FCC Internal Audit


Transaction Monitoring / Surveillance

Financial Crime Analytics

Financial Crime Threat Mitigation

Financial Crime Risk IT

Fraud Risk Management

Anti-Bribery & Corruption

Intelligence & Investigation

Governance, Policy & Reporting

Client Intelligence

Name Screening

Disruptive/digital technologies

Cooperate Security

Business Control

Business Intelligence