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ACAMS 9th Annual Singapore Seminar on “Enhanced AML and Financial Crime Tools & Techniques”


POSTED ON NOVEMBER 13, 2017 BY ISIGNTHIS

13
Nov
ACAMS 9th Annual Singapore Seminar on “Enhanced AML and Financial Crime Tools & Techniques”
Speaking Session: John Karantzis (CEO & Managing Director of iSignthis)
Subject: The Innovators Dilemma: Mastering Issues and Opportunities of FinTech/RegTech

• Analyzing specific KYC/CDD and monitoring challenges of Fintech to ensure compliance systems reflect its unique risks
• Delineating capacity of RegTech to complement traditional AML in areas such as transaction monitoring, sanctions screening and fraud detection
• Auditing artificial intelligence systems to protect against algorithmic bias and ensure data integrity

When: 20 November 2017
Where: Singapore
Venue: Ballroom 1-2, Level 3, Hilton Singapore, 581 Orchard Road, Singapore 238883
ACAMS 9th Annual Singapore Seminar on “Enhanced AML and Financial Crime Tools & Techniques”