IBM Webinar

IBM Webinar

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How your firm can unleash the power of AI

to mitigate fincrime and manage conduct risk

 

LISTEN ON-DEMAND

Webinar | Available On-Demand

Big data, data mining, machine learning and artificial intelligence has undoubtedly revolutionised the way the industry manages and mitigates risk. In light of the recent pandemic, what impact has this had on fincrime, what risks do remote working pose and how can AI help your organisation manage in this evolving landscape?

Join thought-leaders from Citi, HSBC, Wells Fargo and IBM as they explore the effect of the new BAU and how they are overcoming these challenges.

  • What are some real-world examples of using ML to prevent financial crime?

  • What challenges do AI-based models present from a governance perspective?

  • What impact has the COVID-19 pandemic had on financial crime?

  • How are firms leveraging machine learning to address the control issues associated with people working remotely?

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Steve Marlin

Staff writer

Risk.net

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Yogesh Mudgal

Director, emerging technology risk

Citi

Al Silipigni

Head of conduct risk, payments, virtual solutions and innovation

Wells Fargo

Risk professional with success in data governance, operational risk, ethics, privacy, conduct, and compliance. Success building high-performing interdisciplinary teams that design and manage risk transformation embracing traditional risk and compliance principles with new technologies (AI) and innovative data use.

Al is Head of Conduct Risk, Payments, Virtual Solutions and Innovation at Wells Fargo. Conduct Risk includes; Ethics, Insider Threat, Complaint Management, Internal Fraud, and Sales Practices. He is focused on using data in innovative ways to pro-actively remediate risk. Prior to joining Wells Fargo, Al was Senior Vice President, US Head of Conduct Risk and Chief Privacy Officer at HSBC.

Al was Chief Privacy Officer at American Express when consumer research named American Express “the most trusted company for customer privacy”.  He also led operational risk teams at Amex. As Senior Engagement Leader at Cap Gemini/ Ernst & Young, he managed large scale engagements embedding emerging technology into core business process.  He also led marketing and strategy development at JPMorgan Chase.

Al authored “The Practitioner’s Guide to Financial Institutions Privacy” (published by Thomson Reuters, 1,000+ pages), highlighting the operational considerations of executing a best in class data management program. Al has an MBA from New York University Stern School of Business and a BS from Lehigh University.

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Heather Gentile

Director of RegTech offerings

IBM

As Director of RegTech Offerings within IBM’s Cloud and Cognitive division, Heather is responsible for product strategy of IBM’s GRC and financial crimes portfolio.  During the past 18 years, she has specialized in developing solutions to optimize regulatory compliance initiatives and the need for automation, AI and cognitive in support of risk and compliance programs and financial crimes monitoring.  Prior to joining IBM, Heather was responsible for overseeing the compliance analytics division of regulatory solutions at Wolters Kluwer. 

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Gordon Liu

Head of wholesale and markets risk analytics

HSBC

Please note: The opinions expressed during this virtual session are those of the participants individually

This webinar is sponsored by:

With the unique combination of financial services, technology and regulatory expertise, IBM RegTech enables institutions to make more timely and risk-aware decisions. We apply the latest advancements in artificial intelligence, machine learning and automation to the risk and compliance process, increasing operational efficiency, accelerating insight and improving transparency. This greater oversight and understanding helps our clients preserve institutional trust and enhance value to their shareholders and customers alike.

To learn more about IBM financial crime and regulatory compliance solutions, visit ibm.com/RegTech and follow us on Twitter @IBMFintech
 

Our 2020 partners

With the unique combination of financial services, technology and regulatory expertise, IBM RegTech enables institutions to make more timely and risk-aware decisions. We apply the latest advancements in artificial intelligence, machine learning and automation to the risk and compliance process, increasing operational efficiency, accelerating insight and improving transparency. This greater oversight and understanding helps our clients preserve institutional trust and enhance value to their shareholders and customers alike.

To learn more about IBM financial crime and regulatory compliance solutions, visit ibm.com/RegTech and follow us on Twitter @IBMFintech
 

OneTrust Vendorpedia™ is the largest and most widely used technology platform to operationalize third party risk, security, and privacy management. More than 4,500 customers of all sizes use OneTrust to offer the most depth and breadth of any third party risk, security, and privacy solution. To learn more, visit vendorpedia.com or connect on LinkedIn.

Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialized skills across more than 40 industries and all business functions—underpinned by the world’s largest delivery network —Accenture works at the intersection of business and technology to help clients improve their performance and create sustainable value for their stakeholders. With more than 505,000 people serving clients in more than 120 countries, Accenture drives innovation to improve the way the world works and lives. Visit us at www.accenture.com


Milliman is an independent, privately owned, global professional services firm. Our legacy is actuarial science; we have become a global leader in actuarial services, risk and predictive analytics. Our background and business model is driven by our client focus using rigorous quantitative techniques applied to risk assessments and modeling.

Milliman’s Cyber Risk Solutions (CRS) is composed of a cross-functional team with complementary skills sets:

  • Enterprise Risk Management and Operational Risk
  • Emerging threat detection and modeling
  • Consumer behavioral data and time series analytics
  • Data sciences, including predictive modeling
  • Regulatory remediation
  • Actuarial science

Milliman CRS understands the quantification of operational risks such as conduct, vendor, cyber, reputational, climate, disgruntled employee, etc. is becoming ever more important. We understand where models that quantify risk are beginning to fail and how decision makers can take actionable steps to mitigate financial losses.

RSA offers business-driven security solutions that provide organizations with a unified approach to managing digital risk that hinges on integrated visibility, automated insights and coordinated actions. RSA solutions are designed to effectively detect and respond to advanced attacks; manage user access control; and reduce business risk, fraud and cybercrime. RSA protects millions of users around the world and helps more than 90 percent of the Fortune 500 companies thrive and continuously adapt to transformational change. For more information, go to rsa.com.

Cutover is the Work Orchestration and Observability platform that drives greater business outcomes with a new model of working. We orchestrate humans and machine automation to improve performance and radically compress timelines. We have proven success helping world-class organizations with technology delivery and release, operational resilience, and transformation.

Cutover uses automated runbooks to plan, orchestrate, and analyze complex work. Our customers replace the chaos of multiple spreadsheets and fragmented communications, with a single intuitive platform. Teams can achieve more in less time, making more efficient use of resources.

Real-time visibility and detailed analytics deliver greater control, precision, and agility. This enables organizations to move quickly with confidence, reducing the risk of disruption and customer-facing incidents.

Fusion Risk Management provides cloud-based software solutions for operational risk, business continuity, third-party risk, IT disaster recovery, and crisis and incident management. Built on the Salesforce Lighting Platform, our products help organizations achieve operational resilience, empowering them to make data-driven decisions and mitigate risks within their organizations.