Program Manager- Regulatory Transformation
With the rapid and constant development of technology, it becomes increasingly attractive to invest heavily in technological systems to increase financial crime detection efficiency. Automated systems are not faultless, and in order to achieve efficient detection outcomes, it remains crucial to involve a human element in automated systems. This session will focus on building your human capacity and capability together with technology to enhance outcomes for your business.
• Using technology as a facilitator of people rather than a complete solution
• How to enhance your risk analysis capabilities with a combination approach
• Familiarising your workforce with technology as a tool not a threat