Financial crime risk: Balancing data needs and privacy concerns

Financial crime risk:

Balancing data needs and privacy concerns

We have collaborated with industry experts to create a new, exclusive webinar that unpacks the fundamental need for, and challenges that surround, data in the global fight against financial crime.

In this webinar, expert speakers delve into public and private sector organisations’ need for data to turn the tide against financial crime, as well as the challenges that surround acquiring this data as a result of privacy regulation, data regulation, and operational security concerns.

These range from acquiring and collating it to extracting meaningful insights without exposing the subjects of inquiries to third parties, and from collaborating with multiple stakeholders to ensuring that privacy and data security are maintained, especially where sensitive data is concerned.

Speakers

Dr. Shlomit Wagman

Former Director-General of the Israel Money Laundering and Terror Financing Prohibition Authority (IMPA)

Che Sidanius

Global Head of Financial Crime and Industry Affairs

Refinitiv, an LSEG Business

Ronen Cohen

VP of Strategy

Duality Technologies

Derek Wood

Senior Product Marketing Director

Duality Technologies

Read Bio

Watch full webinar

Our partner

Duality is the leader in privacy-enhanced secure data collaboration, empowering organizations worldwide to maximize the value of their data by including privacy,security,and governance by design.

Founded and led by world-renowned cryptographers and data scientists, Duality operationalizes privacy-enhancing technologies (PETs) to accelerate data-driven insights and innovations by enabling analysis, AI development, and training on encrypted data while preserving privacy, compliance, and protecting valuable IP.

The privacy enhanced Duality Platform unlocks and streamlines critical data collaboration with anyone, anywhere, in any environment. Duality was named a Tech Pioneer 2021 by the World Economic Forum (WEF) and listed on Fast Company's 2020 Most Innovative Companies, and recently won the 2022 CB Insights' AI 100, the 2022 RegTech 100 Awards, and the AIFinTech100 2022 Awards.

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