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Strengthening Accountability in AML & FinCrime Prevention and Ensuring Robust Oversight

Strengthening Accountability in AML & FinCrime Prevention and Ensuring Robust Oversight

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Strengthening Accountability in AML & FinCrime Prevention and Ensuring Robust Oversight

26 Nov 2024
AML & KYC theatre
AML & KYC theatre

Panel Session

  • Internal Controls and Governance: Implementing robust systems to monitor and manage AML and financial crime risks.

  • Transparency and Reporting: Enhancing transparency in AML operations and ensuring accurate and timely reporting.

  • Leadership and Culture: The role of senior management in fostering a strong compliance culture and holding teams accountable.

  • Challenges and Solutions: Addressing common obstacles to effective oversight and accountability, and exploring practical solutions for improvement.

Chairperson
Sharon Campbell, Global Financial Crime Expert and Transformation Leader
Speakers
Ying Li, Head of APAC Financial Crimes - Stripe
Marlene Sadhai, Senior Manager - Enterprise Financial Crime - Aware Super
Andi Subardjo, Senior Manager, Financial Crime Compliance - AMP
Tiruselvi Krishnan-Kelly​​​​, Head of Risk & Governance - Vistra