Financial Regulatory, Risk Management, Financial Crime and Legal Advisory Expert. With exemplary private sector experience in fund, trust (fiduciary) and company administration, private practice and international consultancy involving financial services businesses, invigorates financial regulatory investigation and policy architecture with a commercial understanding and injects momentum and creative means for achieving collaboration, not seen before.
Effectively designs and delivers innovative strategies and pioneers a culture of pre-emptive engagement and approach to regulatory investigation and compliance relating to the finance industry. Focused on creating robust and pragmatic business practices and strategies and an ethos of accountability ensuring organisations are capable of responding and adapting to the ever changing, ever challenging remit of regulation.
Extensive experience in the development and delivery of high quality role-specific financial crime prevention training. Topics include governance, risk management, EDD, complex structures, bribery and corruption, sanctions, tax evation, product-specific financial crime risk detection, how to provide effective training and regulatory approaches in undertaking anti-financial crime supervision.
11/02/2020 / 15:50 - 16:20
As most Fintechs incorporate technological solutions like machine learning that result in intelligent flagging of suspicious transactions, there is always a need to discover smart and out-of-the-box ways to combat different types of criminal tricks. The goal of the panel is to share the best experience of how to spot fraud waves, limit them, educate and protect the consumer while taking out sometimes unusual but effective steps to stop the criminal appetite.