BAE Systems presents: The value of Effectiveness and Explainability in AML programs

Tuesday, 11th Oct 2022

 

Venue

The Hoxton Southwark

40 Blackfriars Road, London, SE1 8NY

Exclusive Roundtable

 

To drive greater efficiency in AML programs, effectiveness and explainability should be closely coupled to see the true impact. Many institutions are taking a more protective approach to Suspicious Activity/Transaction Reporting but this does not necessarily lead to the detection of more crimes.

 

There are now techniques to analyze and better understand the effectiveness of systems detecting crime, which can increase the value of SARs, the efficiency of the investigation and also bring explainability to rule-based and behavioral analytics.

Join us for this roundtable where will debate and review:

  • What are the technologies and methods for measuring AML effectiveness and how do they add value?
  • Can synthetic data improve detection in compliance systems and how?
  • How can we measure the efficiency of AML/CTF systems and controls against the actual reduction of financial crime activities?

You will hear from Financial Crime peers and subject matter experts but we also value your input.

 

Agenda

6.15pm to 6.30pm – Registration & Networking

6.35pm – Welcome introduction by Richard Maton, Moderator

6.45pm – Leanard Phillip; Kathryn Westmore; Charmian Simmons and Ben Tutt

7.15pm to 7:45– roundtable discussion

Dinner to be served at 8:00pm

 

Speakers

  • Moderator: Richard Maton, Managing Director Aperio Strategy LTD and Executive Board Member at IRTA
  • Leanard Phillip. MSc.FinReg/Comp. Mgt. DipAML – European Head of Financial Crime at ABC Bank
  • Ben Tutt, CAMS, Threat Intelligence Lead for the FinCrime Testing Service at BAE Systems Digital Intelligence
  • Charmian Simmons, Financial Crime and Compliance Expert at BAE Systems Digital Intelligence
  • Kathryn Westmore, Senior Research Fellow at RUSI
 

Guests attending:

  • Director/Head of Compliance
  • Chief Compliance Officer
  • Head/Director Financial Crime
  • Head of Risk
  • Money Laundering Reporting Officer
  • Director of Group Compliance
  • Director of Risk Management
  • Group Compliance Director
  • Group Head Operational Risk
  • Head of Compliance
  • Head Of Operational Risk