Australia' Only Conference Dedicated To  Mitigating & Managing Financial Crime, AML & Fraud

25 November, 2020 | Mercure Sydney Central, Sydney, NSW

Benjamin Hargreaves

GM FCO Global Transaction Monitoring nab

Conference Day Two: Wednesday, 19 February 2020

Wednesday, February 19th, 2020

9:50 AM NAB Case Study: Deploying Network Analytics And Visualisation Technologies To Improve NextLevel FinCrime Detection

NAB’s FCO team is looking to improve day to day outcomes of combatting Financial Crime across each line of defence. For the frontline, the GM of Transaction Monitoring is deploying new analytics capabilities, a cloud based data strategy, visualisation, and data platforms to transform the core mandate and run alongside TM. In this session, Ben will address lessons learned in:

  • How to bring data and information relevancy together for an entire network of FinCrime operations in a way that people can access, analyse, link, understand context, and relate to different typologies
  • Overcoming challenges of using traditional tools and technology around these scenarios, and scouting investment priorities
  • Benchmarking comparative outcomes between traditional and innovative systems in how they raise alerts, escalate cases, and lead to prosecution and investigation in a more powerful way
  • The value newer capabilities provide for regulators, intelligence units, and law enforcement agencies to improve disruption of criminal funds and pull back a greater percentage of crime proceeds

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

Download The Latest Agenda