Technology - Virtual Roundtable

Re-think risk and compliance and how to stay ahead with technology innovations

2nd December 2020 | 2:00pm - 3:30pm SGT
How to mitigate the risk of financial crimes in real-time?

Risk and uncertainty have taken centre stage. The risk environment is becoming increasingly complex, with higher customer expectations driving greater digital ambitions. Yet financial institutions, especially banks, need to balance between traditional channels and digital channels, ensuring compliance to regulatory requirements, and yet provide a seamless and frictionless customer service while ensuring business continuity.

Financial institutions have to cope with today’s new challenges and use innovative tools and technology to manage risk, fight financial crimes and improve processes and outcomes. Financial organizations are gaining value by applying AI, ML and regulatory technology (Regtech), which is evolving rapidly as a solution to these challenges. That said, understanding where to focus and apply AI and cognitive solutions can be a daunting task.

Join IBM and a group of IT experts within the financial services sector to discuss how to align your risk and compliance strategy with technical innovation, how to improve efficiency and effectiveness of customer onboarding and how to mitigate the risk of financial crimes.

Discussion Topics

What are your main risk and compliance challenges?
How are you managing customer onboarding and remaining compliant throughout the lifecycle management?
Where are you on your journey to mitigating financial crimes risk in real-time?
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