"The Big (data), the Bad (actors) and the Ugly (truth)" - Powered by SWIFT

In this rapid fireside conversation, we will explore the use of big data in solving for financial crime compliance challenges, how bad actors continue to leverage the financial ecosystem to their advantage, and the ugly truth about adoption of new technologies to detect and prevent the movement of illicit funds.

Speakers

Athreya H.D.

Athreya H.D.

Partner, Financial Services, Mazars

Avalon Ingram

Avalon Ingram

Head of Financial Crime Compliance Initiatives - APAC & MEIASC, Swift

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