Opening Panel Discussion: Future-Proofing the Financial Crime Function
Conference
2025-02-27 | 09:00 AM - 09:50 AM | Oceanic
Information
- With the evolving landscape of financial crime prevention, how should banks reshape their financial crime teams and leverage advanced technologies to adapt to emerging threats?
- Which strategic approaches can banks adopt to proactively identify and address evolving financial crime risks, leveraging data analytics and scenario planning to enhance risk management capabilities?
- How are banks developing their frameworks to incorporate new FinCEN directives? Should banks be looking at incorporating regional directives into a global financial crime framework?
- Can the role of technology in financial crime functions be predicted in the future? How are banks shifting in their reliance on technology, and is this for the better?
Speakers
Dr Roger Noon
1LoD
Senior Moderator
Sterling Daines
BNY
Managing Director, Risk & Compliance
C. Michael Raffa
Goldman Sachs
Managing Director, Global Deputy Head of Financial Crime Compliance
Debra Roberts
JP Morgan
Managing Director, Global Head of Financial Crimes Compliance
Jason Shane
SymphonyAI
Head of Strategy & Innovation
Dr Ari Tuchman
Quantifind
Chief Executive Officer