Financial Crime Risk Trends Facing FIs in EMEA

Thought Leadership Webinar: The financial services industry and hence the financial crime ecosystem continues to evolve at record pace. Financial institutions have to improve their approach, not only to protect themselves from risk, but also to provide their customers with fast, safe, and reliable services.

Presented By:

Andrew Davies

Date:

November 7, 2018

Time:

10:00 a.m. - 11:00 a.m. ET
3:00 p.m. - 4:00 p.m. GMT

Session Length:

60 minutes

About This Webinar

The financial services industry, and hence, the financial crime ecosystem continues to evolve at record pace. Whilst new technologies and channels increase opportunities for engagement, they also bring new risks for financial crime. At the same time, customer expectations for real-time, omni-channel engagement and direct-to-consumer strategies continue to rise. FIs have to improve their approach, not only to protect themselves from risk, but also to provide their customers with fast, safe, and reliable services. We will discuss trends in the market, strategic considerations for managing challenges, and how key technologies and best practices can be combined to improve your approach to managing the risk associated with the top financial crime risks trending in 2018.

About This Webinar

The financial services industry, and hence, the financial crime ecosystem continues to evolve at record pace. Whilst new technologies and channels increase opportunities for engagement, they also bring new risks for financial crime. At the same time, customer expectations for real-time, omni-channel engagement and direct-to-consumer strategies continue to rise. FIs have to improve their approach, not only to protect themselves from risk, but also to provide their customers with fast, safe, and reliable services.

We will discuss trends in the market, strategic considerations for managing challenges, and how key technologies and best practices can be combined to improve your approach to managing the risk associated with the top financial crime risks trending in 2018.

About Our Experts

Bio

Andrew Davies is Vice President of Global Market Strategy for the Financial Crime Risk Management business line at Fiserv. In this role, he works with Fiserv customers around the world to design and deploy effective risk management solutions to mitigate financial crime risks with particular focus on compliance, money laundering and fraud. He is also responsible for seeking new markets and applications for the company’s financial crime detection and prevention solutions.

Davies joined Fiserv in 2007 through the acquisition of NetEconomy. He has worked in the software industry for more than 20 years supporting many of the world’s largest financial institutions, both private and public. Davies’ experience covers real-time payments, front-office trading, risk mitigation of financial crime risk, settlement risk and more.

Davies studied pure mathematics and computer science at the University of Wales. He is a Certified Anti-Money Laundering Specialist and has worked with customers in the Americas, Europe and Asia. He is a respected industry speaker and author having presented at SIBOS and ABA events and has contributed to articles in the American Banker and Credit Union Journal, among other publications.

Continuing Risk Learning Credits: 1

PRMIA Continuing Risk Learning (CRL) programs provide you with the opportunity to formally recognize your professional development, documenting your evolution as a risk professional. Employers can see that you are not static, making you a highly valued, dynamic, and desirable employee. The CRL program is open to all Contributing, Sustaining, and Risk Leader members, providing a convenient and easily accessible way to submit, manage, track and document your activities online through the PRMIA CRL Center. To request CRL credits, please email [email protected].