22 - 23 August, 2018 | Radisson Blu Plaza Hotel, Sydney, Australia

Anne Heilman-Inglis


Program Manager- Regulatory Transformation
Rabobank


12:10 PM Optimising Financial Crime Detection Outcomes by Aligning Technology and People

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


Check out the incredible speaker line-up to see who will be joining Anne.

Download The Latest Agenda