Tap on the expertise of our customers and experts to better understand compliance and the wider AML landscape, and get ideas and practical examples on how you can shield your organization.
Erik Stretz, Principal Consultant, Fraud Protection and Compliance | FICO
This presentation provides a brief outlook of international key focus areas and changes in the KYC/AML space. It will include potential technological points of interest that financial services institutes can explore to future-proof their financial crime controls
Monica Berindean, Compliance Director | Banca Transilvania
This presentation describes the key learnings and benefits of implementing FICO’s anti-financial crime solutions (AML, KYC, and transaction screening). Banca Transilvania will be sharing how these solutions helped them meet all compliance-related requirements, automating transaction monitoring, managing KYC compliance, and reducing false positive results. Given the strict time frame imposed by the national authorities, the Bank needed a focused team and a trusted partner to meet all deadlines.
Konstantinos Rallias, Compliance Officer | Alpha Bank
This presentation describes how Alpha Bank adopted FICO solutions for end-to-end financial crime compliance – prevention, detection, investigation, remediation, testing, and monitoring. Details will be provided on the challenges and the solutions that have been implemented to combat money laundering, tax evasion, terrorist financing, and international sanctions and embargoes.