Integrating Financial Crime Monitoring at the Enterprise Level
In most financial institutions today, the programs designed to fight financial crime — whether concerned with fraud prevention, anti-money laundering, behavioral risk, or trade surveillance — are faced with mounting regulatory hurdles, evolving threats, and increasing operational costs. Next generation technologies (e.g. big data, analytics, machine learning, cloud) present opportunities to these programs to drive efficiency, compliance, and advanced risk detection. Realizing the value from these technologies can be best achieved through an “Enterprise Approach” where investments in technology and operating models can be shared and value can be maximized.
We discussed the following:
- What role does technology play in managing financial crime risk?
- How are companies managing the risks associated with financial crime?
- What are some of the biggest hurdles facing companies looking to apply next generation technologies in fighting financial crime?
Level 4, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia | Google Maps
The Ortus Club hosts knowledge-sharing discussions in the best private dining rooms in the world. These venues provide an elegant high-end atmosphere and impeccable table service.
COO at Affin Bank
GCRO at Affin Bank
Chief Compliance Officer at Bank Islam Malaysia
AVP of IT Security, Governance and Compliance at Alliance Bank Malaysia
SVP of Finance at Bursa Malaysia
VP and Head of Transactional Banking & ePayment Services at Agrobank
VP and Head of Operational Risk Governance & Assurance at RHB Bank
Head of Central Property and Logistics at Agrobank
Head of Fraud Management at Bank Rakyat Malaysia
Head of Finance at Bank Islam Malaysia Berhad
Head of Financial Institutions Group at Wholesale Bank of UOB
Head of Risk Management, Group Technology at Maybank
Head of Data Management & Strategy at Maybank
Head of Group AML/CFT Transactions Monitoring and Investigation Operations at Ambank Group
Head of Group Operational Risk Management at RHB Bank
Head of Security Operation Center at Maybank
Senior Executive of Group Technology Risk at Maybank
Principal Data Scientist of Group Digital Transformation at RHB Bank
6:30 pm: Arrival of guests and reception
7:00 pm: Welcome by The Ortus Club and short address from Cloudera
7:10 pm: Discussion instigated by the moderator and continued by the group
7:45 pm: Starters served
8:00 pm: Discussion brought to a close and guests are encouraged to continue networking
9:00 pm: Change of seats before dessert