20 - 21 August, 2019 | Novotel Sydney on Darling Harbour, Sydney, NSW
Jo Proud, Regional Head of Compliance at The Bank of Tokyo- Mitsubishi UFJ

Jo Proud


Regional Head of Compliance
The Bank of Tokyo- Mitsubishi UFJ

Conference Day Two: Wednesday, 21st August 2019

Wednesday, August 21st, 2019


11:40 AM Taking a Proactive Approach to Prevent and Detect Scams to Better Protect Their Customers and Monitor Fraud

Customer security is top priority for businesses however it can be difficult for them to prevent their customers from being victims of scams. Due to the level of sophistication and organisation of criminals today, as well as them moving to focus on targeting the human space, businesses must continuously work on their systems to deter and prevent fraud.

Hear about:
  • Moving past a siloed approach and getting a targeted view of transaction types to profile normal and abnormal behavior of customers
  • Tying together specific monitoring systems to one enterprise system to help achieve a single view and total interaction with the whole business
  • Staying on top of emerging trends and scams through industry collaboration for invaluable information

Session reserved

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 Jo.

Download The Latest Agenda