In the final panel discussion of the day, Mario Menz, PhD of The Institute, Rohan B. of Wise, Ashley Bostel of NatWest Group and Kevin Newe of HM Revenue & Customs will discuss how AI might evolve to address future threats in financial crime. The panel debated how AI has transformed and enhanced financial crime prevention in financial services. #AMLTechForum24 #AML #RegTech
FinTech Global
Financial Services
Bank, London 83,101 followers
Informing, Promoting & Connecting FinTech Buyers, Sellers, Investors & Innovators Worldwide
About us
FinTech Global is the world’s leading provider of FinTech information services, B2B media products and industry events. We inform, promote and connect FinTech buyers, sellers, investors and innovators worldwide. We serve a network of over 300,000 FinTech professionals from market-leading organizations – financial institutions, technology innovators, corporate investors, venture firms and expert advisory firms. We enable them to get the information they need to make better business decisions and to connect and engage with the people and organisations they want to do business with. Our services and products include: FINTECH NEWSLETTERS & NEWS WEBSITES Breaking news, exclusive features and leadership insights. FINTECH RESEARCH Industry reports on markets, sectors and technologies; company profiles, buyer guides, solution provider listings and customised research and consulting. FINTECH DATA & INTELLIGENCE Superior data, independent insights and powerful analytical tools FINTECH MARKETING SOLUTIONS High impact buyer awareness, market promotion and lead generation via unparalleled global distribution channels. FINTECH EVENTS Industry-leading conferences, forums and webinars and exclusive invitation-only roundtables and briefings in RegTech, InsurTech, WealthTech, CyberTech, PayTech, AI & ML, Financial Crime,
- Website
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https://fintech.global
External link for FinTech Global
- Industry
- Financial Services
- Company size
- 11-50 employees
- Headquarters
- Bank, London
- Type
- Privately Held
- Founded
- 2016
- Specialties
- FinTech Intelligence, FinTech Analytics, FinTech Data, FinTech Research, InsurTech, FinTech, RegTech, FinTech Conference, WealthTech, CyberTech, financial services, insurance, banking, financial technology, financial fraud, and banking technology
Locations
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Primary
Get directions
Bank, London EC2R 8EJ, GB
Employees at FinTech Global
Updates
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We’re back from our afternoon networking break for a presentation by Anthony Gregory of Adyen. The presentation is titled Unmasking the Hidden: Tracing Transaction Patterns & Transport Trails to Combat Human Trafficking. Anthony discussed how to trace transaction patterns to combat human trafficking. #AMLTechForum24 #AML #RegTech
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We're on our third networking break of the AML & FinCrime Forum! Grab a coffee and a cake and network with likeminded individuals before we kick off the final events of the day Find the agenda here: https://lnkd.in/dk8QPCd #AMLTechForum24 #AML #RegTech
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Up next on the main stage, a panel discussion featuring Cynthia Borg of APS Bank, Ciaran Askin of Janus Henderson Investors, Stephen Alsace of RBC and Fiki Bailey of Aviva Investors on the topic - Mastering Sanctions Compliance: Tools, Tactics, and Trends. Discussions include what sanctions evasion tactics are becoming more worrisome and how financial institutions can stay ahead of these evolving tactics. #AMLTechForum24 #AML #RegTech
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Kicking off the afternoon session of the Forum is our next panel discussion, titled - Tech-Driven Strategies for Modern Fraud Prevention & Detection. Taking part is Erik Morgan of SEB, Aaron Elliott-Gross of Wise, Mark Thynne of Payment Systems Regulator and Sana Ullah (MBA, CAMS) of Standard Chartered. The panel discussed the best ways to utilise advanced machine learning models to improve their fraud detection strategies. #AMLTechForum24 #AML #RegTech
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What happened in ESGFinTech this past week? 👉 10 essential questions to ask before investing in ESG software 👉 Unlocking corporate potential through strategic ESG reporting 👉 Five critical supply chain management challenges impacting sustainability audits 👉 Zurich Resilience Solutions introduces Climate Spotlight to empower sustainable planning 👉 ASEAN Exchanges push for unified ESG data standards Position Green Greenomy Annemarie McCurrach Tess Hamark
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Meet our bronze sponsors at the AML & FinCrime Tech Forum, KnowYourCountry! Come join them at booth 2 to chat with some of the leading innovators in the AML tech industry! KnowYourCountry is a Global Anti-Money Laundering research tool used by Financial Institutions, Regulators, Government Agencies and Educational Establishments throughout the world. It has been designed to help those needing to understand the risks posed when dealing with foreign clients or transactions during the course of their business. Gary Youinou Edmund Hatton #AMLTechForum24 #AML #RegTech
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We're now on lunch at the AML & FinCrime Tech Forum! Grab some food to refuel for a busy afternoon of presentations and panels. Find the agenda here: https://lnkd.in/dk8QPCd #AMLTechForum24 #AML #RegTech
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As AI plays a larger role in AML, how can organizations ensure transparency, explainability, and fairness in AI-driven transaction monitoring systems? Find this out in the next panel session of the day, with participation from Alex Clayden of Monzo Bank, Anil Gopaul of Nationwide Building Society, Ryan Caruana of Bank of Valletta plc and Colin Whitmore of NatWest Group. The panel debated the practical use-cases of AI and machine learning in transaction monitoring. #AMLTechForum24 #AML #RegTech
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Next on the product demo stage today is expert.ai! #AMLTechForum24 #AML
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