Next-Gen Collaboration on FinCrime Intelligence and Data Sharing

Next-Gen Collaboration on FinCrime Intelligence and Data Sharing

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Next-Gen Collaboration on FinCrime Intelligence and Data Sharing

24 Oct 2024
Main Stage
Main Stage

Panel Session

We will address the obstacles and conflicting priorities in public-private partnerships. The session will also highlight how advanced technologies and new tools are revolutionising the detection and prevention of financial crime. Additionally, the discussion will address the critical balance between effective data sharing and preserving individual privacy, exploring strategies to enhance collaborative efforts while safeguarding sensitive information. 

Chairperson
Guy Sheppard, Chief Commercial Officer, Financial Services - Aboitiz Data Innovation
Speakers
Anzar Mulyantoro, Deputy Head of Compliance & AML CFT Group - Bank Mandiri
Daniel Ang, FVP, Head of Financial Crime Compliance Division - Security Bank
Shane Godwin, Head of Financial Crime - HSBC Singapore
Matthew Field, APAC AML Market Director - NICE Actimize
Jonas Heckmann, Principal, Financial Crime Practice - Oliver Wyman