Name: AML & KYC Summit for UK & Europe
Start: 26/11/2021 12:00 AM +00:00
End: 31/01/2022 11:00 PM +00:00

Featurespace&trade; is the world leader in Enterprise Financial Crime prevention for fraud and Anti-Money Laundering. Featurespace invented Adaptive Behavioral Analytics and Automated Deep Behavioral Networks, both of which are available through the ARIC&trade; platform, a real-time machine learning software that risk scores events in more than 180 countries to prevent fraud and financial crime.   ARIC&trade; Risk Hub uses advanced, explainable anomaly detection to enable financial institutions to automatically identify risk, catch new fraud attacks and identify suspicious activity in real-time. More than 30 major global financial institutions are using ARIC to protect their business and their customers. Publicly announced customers include HSBC, TSYS, Worldpay, NatWest Group, Contis, Danske Bank, ClearBank, AK Bank and Permanent TSB.&nbsp;

Featurespace AML

WorkFusion is accelerating the world&rsquo;s transition to more meaningful work. Our&nbsp;powerful bots&nbsp;let companies deploy Intelligent Process Automation with unrivaled speed and scale, helping reduce&nbsp;costs, up-skill workforces and unlock growth.&nbsp;

WorkFusion

Fenergo is the leading provider of Client Lifecycle Management (CLM) software solutions for financial institutions spanning capital markets, investment, commercial, business and private banking and wealth and asset management. Fenergo&rsquo;s CLM platform is available on-premise, via the cloud or as a SaaS and enables sell-side banks and buy-side firms to grow by digitally transforming how they manage clients throughout their lifecycle including onboarding, KYC/AML and regulatory compliance, entity data management, product onboarding and origination, risk assessment and ongoing KYC reviews. Fenergo&rsquo;s CLM enables financial institutions to onboard clients up to 82% faster, enhance client experience and achieve a single client view across channels, products, business lines and jurisdictions. Its rules-driven solution ensures compliance with multiple regulatory frameworks in over 100 jurisdictions, future proofing financial institutions against new and evolving regulations. By expediting compliance, improving operational efficiencies and accelerating client onboarding, Fenergo&rsquo;s CLM solutions enables financial institutions to achieve up to 700% return on investment.

Fenergo

Intralinks, an SS&amp;C company, is a leading financial technology provider for the global dealmaking, alternative investments and capital markets communities. As pioneers of the virtual data room, our technology enables and secures the flow of information, empowering our customers to work more productively and with complete confidence. Intralinks facilitates strategic initiatives such as mergers and acquisitions, corporate lending, debt sales, capital raising and investor reporting. Our solutions enhance these activities by streamlining operations, reducing risk, improving client experiences and increasing visibility. We&rsquo;ve earned the trust and business of top Fortune 1000 companies and have executed over $35 trillion in financial transactions on our platform.

Intralinks

<a href="http://www.appian.com/" style="height:60.0pt">Appian helps financial services organizations build apps and workflow rapidly, with a low-code platform. Combining people, technologies and data in a single workflow, Appian can help financial institutions maximize their resources to grow revenue, manage risk and adapt to change. 5 of the world&rsquo;s top 10 banks use Appian applications to improve customer experience, achieve operational excellence, and simplify global risk management and compliance. For more information visit www.appian.com</a>

Appian

eClerx provides business process management, automation and analytics services to a number of Fortune 2000 enterprises, including some of the world&#39;s leading financial services, communications, retail, fashion, media &amp; entertainment, manufacturing, travel &amp; leisure, and technology companies. Incorporated in 2000, eClerx is today traded on both the Bombay and National Stock Exchanges of India. The firm employs 13,000 people across Australia, Canada, Germany, India, Italy, Netherlands, Philippines, Singapore, Thailand, UK, and the USA. For more information, visitwww.eclerx.com.

eClerx

TigerGraph is a platform for advanced analytics and machine learning on connected data. Based on the industry&rsquo;s first and only distributed native graph database, TigerGraph&rsquo;s proven technology supports advanced analytics and machine learning applications such as fraud detection, anti-money laundering (AML), entity resolution, customer 360, recommendations, knowledge graph, cybersecurity, supply chain, IoT, and network analysis. Start free with&nbsp;<a href="https://www.tigergraph.com/cloud/">tigergraph.com/cloud</a>.&nbsp;

TigerGraph

Symphony AyasdiAI, a SymphonyAI portfolio company, empowers banks and financial institutions with a complete picture of the customer, third party, and user behavior to discover crime, risk, and competitive opportunity through unparalleled, predictive insight. Using a uniquely powerful combination of artificial intelligence and machine learning, Ayasdi customers dramatically reduce the time to achieve genuine transparency, with full explainability. Ayasdi Sensa&trade; leverages unique combinations of topological data analysis, time series, and leading analytical innovations to give organizations absolute fidelity for competitive discovery, risk detection, and efficiency optimization. Learn more at www.ayasdi.com, LinkedIn, or Twitter.

Symphony AyasdiAI 

Founded in 2015, Sayari is trusted by top financial institutions, Fortune Global 500 corporations, and financial crime regulators and enforcement agencies, across 35 countries. Sayari&rsquo;s data intelligence platform powers the fight against global financial crime, increases corporate transparency in high-risk places, and supports critical national security mission sets.

Sayari

Samantha Sheen, Founder &amp; Director, Ex Ante Advisory Limited

Samantha Sheen

Chair's Opening Remarks

Money laundering and terrorist financing are cross-border problems that are best tackled through collaboration and information sharing. This panel will share the latest updates on FIUs in PPPs, updates on current projects and the current challenges being faced.
Moderator:
 Samantha Sheen, Founder &amp; Director, Ex Ante Advisory Limited &nbsp; &nbsp;
Speakers:
 1. &nbsp; &nbsp;Arianna Rovetto, Head of AML - Group Anti-Money Laundering Manager - Banco BPM Group, Banco BPM 2. &nbsp; &nbsp;Matthew Dewsbury, Group Head of FC Investigations, HSBC, 3. &nbsp; Rūta Bajarūnaitė, AML Expert Centre of Excellence in Anti-Money Laundering

Arianna Rovetto

Matthew Dewsbury

Ruta Bajarunaite

Panel Session - PPP Collaboration on FinCrime intelligence and data sharing

<ul>
<li>How has the Pandemic changed financial crime typologies, what risks are still emerging?&nbsp;</li>
<li>Climate change and Financial Crime-Systemic change at pace creates criminal opportunity.&nbsp;</li>
<li>Where do we need to raise, or change, our game to meet these challenges?&nbsp;</li>
</ul>
&nbsp;
Speaker: Matthew Dewsbury, Group Head of FC Investigations, HSBC UK

A global view on emerging financial crime risks

<ul>
<li>pKYC enables firms to have a constantly updated, 24/7/365 view of their overall customer portfolio</li>
<li>The benefits extend beyond managing risk to open revenue generation opportunities in truly knowing your customer</li>
<li>The overwhelming "alerts avalanche" can be stopped before it ever begins &mdash; prioritising material information over non-material flags</li>
<li>Implementing pKYC with Intelligent Automation makes managing the entire customer lifecycle as painless as possible Automatic updates for non-material work leaves your people free to apply expertise where needed the most</li>
</ul>
&nbsp;
Speakers:&nbsp;
<ol>
<li>Daniel Hazel, Global Head of CLM, WorkFusion,&nbsp;</li>
<li>David McCurdie, Head of Screening Automation, WorkFusion</li>
</ol>

Daniel Hazel

 David  McCurdie

pKYC: Say hello to your customers, wave goodbye to inefficiency

&nbsp;Audience Q&amp;A
Moderator: Samantha Sheen, Founder &amp; Director, Ex Ante Advisory Limited
Speaker:
<ol>
<li>Matthew Dewsbury, Group Head of FC Investigations, HSBC UK</li>
<li>Daniel Hazel, Global Head of CLM, WorkFusion&nbsp;</li>
<li>David McCurdie, Head of Screening Automation, WorkFusion</li>
</ol>

Audience Q&A

This presentation will cover our approach to KYC and O-KYC, and we have used, and we continue to use, data &amp; technology to lead us to the right customer and regulatory outcomes.&nbsp;
&nbsp;
Speakers:&nbsp;
&nbsp;
James Galea, Financial Crime Compliance - UK ML, M&amp;G Plc

James Galea

 A technology led approach to CDD and on-going KYC

Financial services organisations are competing in a time of unprecedented change and must adapt or face consequences. The most innovative businesses are using the existing data in graph format to drive deep-link analytics to increase profits, improve customer satisfaction, and find and stop fraud and financial crimes.
Join us as we discuss how graph analytics has impacted the Financial Industry and share how NewDay, identify and prevent fraudsters from joining their network faster than ever before by using graph and machine learning to check data against known and new fraud syndicates.
&nbsp;
Speaker:
<ol>
<li>Martin Darling, VP EMEA, TigerGraph&nbsp;</li>
</ol>
&nbsp;

Martin Darling

Track 1: Combating Financial Crimes with Graph Databases and Analytics

<ul>
<li>The issues facing Banks &amp; Financial Services organizations with KYC &amp; Customer onboarding</li>
<li>How the customer is impacted by this and legacy solutions that aren&rsquo;t fit for purpose</li>
<li>The Compliance risks facing Banks &amp; Financial Services organizations with KYC</li>
<li>Solutions to address these issues and how to deliver a more compliant, streamlined and customer friendly journey</li>
</ul>
Speakers:&nbsp;
<ol>
<li>Adam Preedy, Director, Global Sales Engineering, Intralinks&nbsp;</li>
<li>Andrew Welch, Director, Sales, Intralinks&nbsp;</li>
<li>Heidi Harrison, Manager, &nbsp;Solutions and &nbsp;Prototyping, Intralinks&nbsp;</li>
</ol>

Adam Preedy

Andrew Welch

Heidi Harrison

Track 2: Streamlining the KYC journey through technology transformation

Audience Q&amp;A
&nbsp;
Moderator: Richard Maton, Founder, Aperio Strategy&nbsp;
&nbsp;
Speakers:&nbsp;
<ol>
<li>Adam Preedy, Director, Global Sales Engineering, Intralinks&nbsp;</li>
<li>Andrew Welch, Director, Sales, Intralinks&nbsp;</li>
<li>Heidi Harrison, Manager, &nbsp;Solutions and &nbsp;Prototyping, Intralinks&nbsp;</li>
</ol>

Richard Maton

Networking Break & Business Meetings	

Panellists will explore the following questions:
<ul>
<li>Holistic and integrated tech architecture</li>
<li>FATF Guidance &ndash; utilising Tech for AML</li>
</ul>
&nbsp;
Moderator: Gregory Dellas, CCIO, ECOMMBX&nbsp;
&nbsp;
Speakers:&nbsp;
<ol>
<li>Joanna Jenkins, Global Compliance Director - Growth Team, Railsbank</li>
<li>Araliya Samme, Head of Financial Crime, FeatureSpace &nbsp; &nbsp; &nbsp; &nbsp;</li>
</ol>

Gregory Dellas

Araliya Samme

Joanna Jenkins

Panel Session - Next Gen Tech Disrupting FinCrime

<ul>
<li>KYC related aspects concerning Special Purpose Vehicles;</li>
<li>Business rationale behind incorporation and use of SPVs;</li>
<li>Risk Management concerning SPV clients for banks.</li>
</ul>
&nbsp;
Speaker:
<ol>
<li>Ana-Maria Vasile, Head of Compliance and AML , VistaBank Romania</li>
</ol>

Ana-Maria Vasile,

Special Purpose Vehicles – business rationale and AML/CTF challenges

As financial institutions (FIs) strive to implement new solutions for detecting and preventing Money Laundering, maintaining a balance between innovation, regulation and deliverability can seem like mission impossible.
&nbsp;
In this presentation, Araliya Samm&eacute;, Head of Financial Crime at Featurespace, explains how FIs can set their sights on innovation with practical advice for approaching the problem, and for keeping innovation projects on track.
 Speaker: &nbsp;
<ol>
<li>Araliya Samme, Head of Financial Crime, FeatureSpace&nbsp;</li>
</ol>

AML Impossible: Innovation, Regulation & Delivery

Audience Q&amp;A
&nbsp;
Moderator: Richard Maton, Founder, Aperio Strategy&nbsp;
&nbsp;
Speaker:
<ol>
<li>Araliya Samme, Head of Financial Crime, FeatureSpace</li>
</ol>

Exploring the most recent Top 5 Risks, challenges and case studies
&nbsp;
Moderator: Samantha Sheen, Founder &amp; Director, Ex Ante Advisory Limited&nbsp;
&nbsp;
Speakers:
<ol>
<li>Tassilo Amtage, Director, Deputy MLRO, UBS Europe SE&nbsp;</li>
<li>Gulli Zaripova, Associate Director UK EMEA, UBS&nbsp;</li>
<li>Cleovont Cornell August, Sanctions Core Controls and Screening, Danske Bank,&nbsp;</li>
<li>Greg Wlodarczyk, Managing Director, Virtual Assets and New Payment Methods,FINTRAIL</li>
</ol>

Gulli Zaripova

Tassilo Amtage

Greg Wlodarczyk

Panel Session - Sanctions & Regulations

&nbsp;Chair's Closing Remarks - Samantha Sheen, Founder &amp; Director, Ex Ante Advisory Limited

Agenda

Speakers.css-1f6omqm{margin:0;font-size:1.4rem;font-weight:500;line-height:1.5;color:#5d5d5d;font-family:'Poppins',sans-serif;margin-left:0.8rem;}36 Speakers

Samantha Sheen

Gregory Dellas

Ana-Maria Vasile,

Arianna Rovetto

Eimantas Vytuvis

James Lovatt

Rob Kuiper

Renitha Singh

James Galea

Simon Ore

Alex Royle

Matthew Dewsbury

Joanna Jenkins

Tassilo Amtage

Gulli Zaripova

Fintan Byrne

Lora Von Ploetz

Ralph Ebert

Greg Wlodarczyk

P. Faisal Islam

Cleovont Cornell August

Olga Ignatieva

Daniel Hazel

David McCurdie

Araliya Samme

Martin Darling

Adam Preedy

Andrew Welch

Heidi Harrison

Cengiz Kiamil

Dr Stephen Moody

Edward Sander

Herbert Schild