In this Financial CrimeCast, join Fred Boulier, Global Head of Solution Consulting with the FinCrime Unit of Oracle, for a wide-ranging conversation on the main challenges facing AML and fincrime compliance professionals in the current moment, how AI and graph technologies have evolved in recent years to become more effective, and the state of regulatory acceptance of innovative technologies ..read more

In this Financial CrimeCast, ACFCS talks with Ruud Grotens, Head of Fraud and Financial Crime Consulting with Bottomline, to explore the factors driving the rise in insider fraud, how monitoring for internal risks can actually stop fraud before it starts, and the technology, processes and privacy considerations you need to get this right ..read more

In this session, we interview Vikas Agarwal, leading partner of the PwC Financial Crime Unit. Drawing from his experiencing working with clients to deploy AI/ML tools, cloud applications and more, he gives his insights on the top factors that organizations need to consider when implementing new technologies like AI, and key gaps as tech races to keep up with evolving fincrime typologies. He also explores the skills and staffing that organizations need to use technologies effectively, and gives tips on how to retain and build this talent ..read more

On this unique episode of the Financial CrimeCast, join Quantifind’s Chief Operating Officer, Graham Bailey, as he explores the next evolution in financial crime compliance and unveils the concept of the fusion chain. He’ll give insights on where the fincrime compliance industry is heading, and what three tools combined will allow the AML and fincrime world to tackle its complex challenges at scale ..read more

Join Mohammad Al-Zraiqat, Global Senior Product Manager, Financial Crime Risks with Bottomline Technologies, as he makes the case for forward-thinking case management in fraud investigations ..read more

On this episode of the Financial CrimeCast, we’re joined by Brian Keefe, Portfolio Pre-Sales Consultant with NICE Actimize, to explore how can FIs find the right balance when it comes to mobile banking. He provides insights on current fraud trends in mobile banking, strategies for winning the war against mobile banking fraud, and why FIs should assume that any device is already compromised ..read more

In this free-wheeling conversation with Symphony AyasdiAI CEO Simon Moss, we explore the impact of crypto on the banking sector, its potential to undermine or even replace fiat currencies, and the way lines are blurring between banks and crypto. Most importantly, we shed light on how the march of crypto impacts financial crime compliance, and the tools and training needed to stay ahead of the curve ..read more

Join Graham Bailey, COO of Quantifind, for an engaging conversation on the building blocks of perpetual KYC. Learn how leveraging public private partnerships for defining risk, AI-driven name science and worldwide open source intelligence can enable a risk based approach that will scale for your organization, and enhance risk coverage for all of the customer base ..read more

In this episode of the CrimeCast, we speak with Alex Pillow, the Director of Market Strategy with Moody’s Analytics KYC. He brings insights from working with financial institutions around the globe to discuss the importance of understanding indirect ownership and control for sanctions compliance, how individuals circumvent sanctions, and the need for accurate and up-to-date information and data for sanctions screening ..read more

Join Daniel Hazel, WorkFusion’s Global Head of Client Lifecycle Management, as we explore how machine learning and “virtual workers” can help institutions respond to “black swan” events in the sanctions space, and how to use these technologies to provide some relief to overworked employees in sanctions programs ..read more