[On-Demand Webinar] Combating Financial Crimes Amidst Growing Complexities of the Digital World
Combating Financial Crimes Amidst Growing Complexities of the Digital World
Adversaries have a variety of weapons at their disposal, and in this rapidly changing & challenging environment, combating financial crime is critical than ever.
In this unprecedented time, the rate of social engineering, phishing, malware and ransomware attacks, money mules are at an increase. Thus, financial crime surveillance and prevention is becoming more challenging.
Listen to this on-demand webinarÃƒÆ’Ã¢â‚¬Å¡Ãƒâ€šÃ‚Â onÃƒÆ’Ã¢â‚¬Å¡Ãƒâ€šÃ‚Â ÃƒÆ’Ã‚Â¢ÃƒÂ¢Ã¢â‚¬Å¡Ã‚Â¬Ãƒâ€¦Ã¢â‚¬Å“Combating Financial Crimes Amidst Growing Complexities of the Digital WorldÃƒÆ’Ã‚Â¢ÃƒÂ¢Ã¢â‚¬Å¡Ã‚Â¬Ãƒâ€šÃ‚Â,ÃƒÆ’Ã¢â‚¬Å¡Ãƒâ€šÃ‚Â where industry expertsÃƒÆ’Ã¢â‚¬Å¡Ãƒâ€šÃ‚Â Mazar Jalal – Chief Compliance & Governance, Bahrain Islamic Bank,ÃƒÆ’Ã¢â‚¬Å¡Ãƒâ€šÃ‚Â RajeshÃƒÆ’Ã¢â‚¬Å¡Ãƒâ€šÃ‚Â Mirjankar – MD & CEO, InfrasoftTech and Vikram Babbar – Partner & FS Lead Forensics Practice, EY India LLP (moderator) will share their perspective on:
- Recent developments and trends in the AML & Fraud Risk Management
- Latest technologies like AI & ML to enhance financial crime controls and detection
- Developing a robust financial crime prevention program considering todayÃƒÆ’Ã‚Â¢ÃƒÂ¢Ã¢â‚¬Å¡Ã‚Â¬ÃƒÂ¢Ã¢â‚¬Å¾Ã‚Â¢s new-age banking
- The regulatory outlook, guidelines and expectations
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Chief Compliance & Governance,
Bahrain Islamic Bank (BisB)
Mazar Rashid Mohammed Jalal has over 18 years of experience in the financial services industry, covering Asset Management, Risk Management, Corporate Governance and Compliance. Prior to joining BisB, he was Head of Compliance at Kuwait Finance House, Bahrain.
Mazar has had an extensive experience with various Central Bank regulators in the field of compliance and corporate governance, AML Frameworks & systems, and FATCA, among others. His main areas of interest includes corporate governance, regtech, digital banking, business intelligence, AI, digital forensic and bot technologies. Mazar is found of designing technological solutions to simplify banking while ensuring utmost regulatory compliance.
He has been extensively engaged in developing digital onboarding of retail customers using mobile application with two out of four providers in the entire Kingdom of Bahrain.
Managing Director and CEO,
Under his leadership, InfrasoftTech has become the leading player in Omnichannel solutions & digital payments and has adopted new age-technologies such as Artificial Intelligence (AI), Cognitive Analytics into its product line and solutions.
Prior to taking up the dual role, Rajesh was the CEO since 2010. Before his appointment as InfrasoftTechÃƒÆ’Ã‚Â¢ÃƒÂ¢Ã¢â‚¬Å¡Ã‚Â¬ÃƒÂ¢Ã¢â‚¬Å¾Ã‚Â¢s CEO, Rajesh spearheaded companyÃƒÆ’Ã‚Â¢ÃƒÂ¢Ã¢â‚¬Å¡Ã‚Â¬ÃƒÂ¢Ã¢â‚¬Å¾Ã‚Â¢s growth and expansion in UK & Europe as the President ÃƒÆ’Ã‚Â¢ÃƒÂ¢Ã¢â‚¬Å¡Ã‚Â¬ÃƒÂ¢Ã¢â€šÂ¬Ã…â€œ UK & Europe operations.
In a career span of over 24 years, dedicated to banking technology, Rajesh has strong strength in driving digital transformation for enterprises, customer relations, strategy development and ability to develop innovative technology solutions.
Partner & FS Lead Forensics Practice,
EY India LLP
Vikram Babbar (FCA, CFE, CAMS) is a Partner & FCC Lead, AML CoE, India at EY Forensics and Integrity Services with around 18 years of professional experience.
Vikram has worked closely with Financial Services Regulators across the regions in the area of Fraud and Financial Crime Compliance, Sanctions & Regulatory Compliance audits and has delivered training program for regulators in the area of forensic investigations of corporate borrowers.
He has been involved in engagements with various organizations involving Financial Crime Compliance transformation, setup & implementation of fraud risk management framework, supporting organizations with implementation of tools & technology enablers around KYC Due Diligence & Risk Scoring, Sanctions compliance, AML & Fraud risk transaction monitoring as well as detection of early warning signals. He has also suggested innovative methodologies using RPA & Automation in the area of Financial Crime Compliance.