Pre-Conference Workshops: Tuesday, 20th August 2019
9:00 am - 11:00 am Combining Latest Investigation Techniques and Intelligence Exchanges to Combat Financial Crime
Financial crime remains a persistent challenge across all industries with 49% of organisations globally saying they’ve been a victim of fraud and economic crime – up from 36%. There is no foolproof method to prevent fraud; however a systematic and meaningful approach to reduce risk using modern techniques and working collaborative with other industries and businesses is key to managing crime in a timely manner when it does occur. Learn from David Cope, the Head of Financial Crime Compliance for Goldman Sachs in Asia Pacific who has over 27 years of experience in the financial crime and anti-money laundering space, both as a Compliance Officer and in Hong Kong law enforcement.
This workshop will focus on:
- Modernising the fight against financial crime with comprehensive AML and investigation strategies
- Acquiring financial data and security intelligence through public-private partnerships
- Utilising financial crime analytics and automation in transaction monitoring and reporting of suspicious activities
David CopeManaging Director and Head of Financial Crime Compliance