• Learn how financial institutions gain true insights into financial crime by converging AML and Fraud detection.

• Learn how innovation can be used to enhance AML detection, investigation and reporting using LLM and GenAI.

• See how financial institutions globally detect predicate crimes (like human trafficking) to meet regulatory demands.

Moderator:
Frits Fraase Storm, CAMS-Audit, CGSS, Principal Financial Crime Advisor, SAS

Presenters:
Ahmed Drissi, CAMS, CCAS, Principal Industry Consultant, SAS

KF Lam, CAMS, Senior Vice President, Head of Compliance and AML Division, Fubon Bank (Hong Kong) Limited

Suki Wong, Head of Financial Crime Compliance Department, The Bank of East Asia, Limited