26 - 27 February, 2019
Pan Pacific Singapore
Sahir Malkani, Regional Head of AML Investigations, Coverage Strategy & Financial Intelligence Unit – Global Financial Crimes Compliance at JP Morgan Chase Bank

Sahir Malkani


Regional Head of AML Investigations, Coverage Strategy & Financial Intelligence Unit – Global Financial Crimes Compliance
JP Morgan Chase Bank

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

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