20 - 21 August, 2019 | Novotel Sydney on Darling Harbour, Sydney, NSW
Crispin Yuen, Head of Governance & Strategy at Eastern & Allied

Crispin Yuen


Head of Governance & Strategy
Eastern & Allied

Conference Day One: Tuesday, 20th August 2019

Tuesday, August 20th, 2019


1:50 PM Panel: Utilising Emerging Technologies in Your Anti Crime Strategy to Detect Criminal Activity in Real Time

In the current financial landscape, the rise of digital technology has given criminals the new potential to defraud the system with 49% of organisations globally said they’ve been a victim of fraud and economic crime – up from 36%. However, this also presents as an opportunity as businesses can use new and emerging technology to tackle these criminals head on. This includes using data, regtech and AI.

Panellists will discuss:
  • Developing effective cyber security programs to prevent breaches
  • Utilising new data analytics to evaluate compliance effectiveness and reduce the cost of non-compliance
  • Automating and enhancing processes to give a better understanding of departments and help coordination
  • Enhancing the KYC process and transaction monitoring for better understanding and screening of customers

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

Download The Latest Agenda