IN-PERSON EVENT

The role of Technology and Data in Financial Crime Compliance

Join Our Expert Session to Enhance Your Compliance Framework

Wednesday, 25 September 2024 | 2:00 PM - 4:00 PM IST

Meeting Suite: 206, Jio World Centre, Bandra Kurla Complex, Mumbai

Please complete the registration form and we will be in contact to confirm your attendance.

Speakers:

Dhruv Chawla – Partner, Risk Consulting, PWC India
Shailesh Deshpande – Director Growth, Jocata
Renju John – Regional Sales Lead, LSEG Risk Solutions

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Master Financial Crime Compliance with Technology & Data

Technology, data, and human intelligence must work together to help organizations identify and act on the risks associated with financial crime. Name screening is a critical component of KYC and Due diligence programs with Regulated entities in their financial crime compliance program. Name screening programs helps regulated entities first line defence to identify financial crime risks as per their regulatory compliance standards and Risk based approach.

In this session, we are going to highlight below:

Use case and relevance of technology in creating an efficient workflow for financial crime compliance.
The use case and relevance of qualified data in the name screening program to deal with false positives and false negatives
Identifying specific risk typologies for risk mitigation as per specified risk-based approach
Best practices to be considered for implementation, testing the screening framework, and enhancing overall compliance framework.

Key Takeaways:

The session is aimed at discussing the relevance of technology, data while setting up name screening programs.
The session provides an opportunity for the compliance leaders at regulated entities to refresh the key components of their due diligence program, ideate and network with fellow peers and industry participants.
We have industry leaders in this space coming together to discuss this subject from World-Check, Jocata and PWC India.

Agenda:

2:00pm - 3:00pm
Registration
3:00pm - 4:00pm
Panel Discussion
4:00pm - 4:30pm
Networking

SPEAKERS

Dhruv Chawla

Partner, Risk Consulting

PWC India

Shailesh Deshpande

Director Growth,

Jocata

Renju John

Regional Sales Lead

LSEG Risk Solutions