26 - 27 February, 2019
Pan Pacific Singapore
Benjamin Voigt, Head CCRO APAC Analytics & Innovation Lab at Credit Suisse

Benjamin Voigt


Head CCRO APAC Analytics & Innovation Lab
Credit Suisse

Check out the incredible speaker line-up to see who will be joining Benjamin.

Download The Latest Agenda

CONFERENCE DAY TWO: WEDNESDAY 27 FEBRUARY 2019

Wednesday, February 27th, 2019


2:00 PM PANEL: Deploying Intelligent Automation in AML Investigations and Fraud Detection

  • Aligning intelligent automation framework with organisation’s risk tolerance and financial crime compliance goals
  • Integrating machine learning and robotics with traditional rules-based systems to transform investigations in areas such as transaction monitoring, KYC, compliance testing and more
  • Building cognitive capability for greater accuracies, efficiencies and expanded risk management