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Navegando el Futuro de AML: Soluciones Impulsadas por IA para Fintechs y Bancos Patrocinadores

28 may 2024

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En este webinar gratuito, nosotros:

Discutiremos los desafíos clave que enfrentan los bancos patrocinadores y las Fintechs en el actual panorama de cumplimiento de AML
Identificaremos las limitaciones de las herramientas AML existentes
Descubriremos capacidades esenciales de soluciones efectivas de AML
Aprenderemos estrategias para generar confianza con los reguladores al adoptar soluciones AML
Obtendremos perspectivas sobre el potencial transformador de la IA Generativa y el Aprendizaje Automático en el cumplimiento de AML

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Participantes

Saurabh Bajaj

Neha Narkede

Chief Product officer

Oscilar

Saurabh Bajaj is a distinguished AI-executive and entrepreneur, renowned in risk management and cybersecurity for building and scaling two startup technologies and currently collaborates with Kafka and Confluent founders, developing Oscilar, a groundbreaking Gen AI risk decisioning platform to transform fraud, compliance, and credit risk management, marking a stride towards a more secure digital world.

Ethan Singleton

Managing Principal

FS Vector

Ethan Singleton is a Principal Advisor at FS Vector, helping fintech firms with compliance programs and regulatory relationships. He began his career in Financial Crimes Compliance at HSBC and worked as a Legal Compliance Manager at BDO USA LLP. He holds a B.A. and M.B.A. from the University of Delaware and a J.D. from Delaware Law School. His expertise in AML compliance and AI integration in finance is extensive.

Dan Alexander

VP, Financial Crime Compliance

Airwallex

Dan Alexander is the VP, Financial Crime Compliance at Airwallex. He has 15 years of experience in federal law enforcement, financial services, and fintech. Previously, he held senior roles at Stripe and Klarna, focusing on financial crimes compliance, risk assessment, and regulatory exams. His expertise spans policy and governance, KYC/CDD/EDD, sanctions screening, and managing high-profile regulatory responses.

Jason Mikula

Founder

Fintech Business Weekly

Jason Mikula is the publisher of Fintech Business Weekly, a newsletter going beyond the headlines to analyze the technology, regulatory, and business model trends driving the rapidly evolving financial services ecosystem at the intersection of traditional banking, payments, fintech, and crypto. He also advises, consults for, and invests in early stage startups. Previously, he spent over a decade building and scaling consumer finance businesses, including at Enova, LendUp, and Goldman Sachs.