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INGENUOUS

Webinar
Tuesday October 11 2.00pm ICT

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Transaction Monitoring ( TM ) for AML and Fraud Prevention / Detection Strategies, Tips and Traps

Main Speaker: Mr Neil Woods

Director, Alexander Clare Services Pty Ltd

Mr Neil Woods is a professional with 40 years of financial services industry experience. Mr Woods has delivered and has been recognised by his peers as an Anti-money Laundering (AML), Counter Terrorism Financing (CTF) and Economic and Trade Sanctions expert within the financial services sector.

The Past 20+ years had seen Mr Woods deliver best in class systems, and operations at the top Banks in Australia (i.e. National Australia Bank, ANZ Bank and Commonwealth Australia Bank). Currently, Mr Woods now leads his own business in Financial Crime Compliance Consulting for companies who have a need to comply with the AML/CTF obligations.

40min + Q/A

  • AML and Fraud Transaction Monitoring Strategies / Best Practices.
  • How important is ECDD?
  • TM Processes, Scenarios, and red flags to watch out for.
  • Tips and Traps for TM for STR and SMR.
  • Case studies in AML and Fraud.

Transaction Monitoring ( TM ) for AML and Fraud Prevention / Detection Strategies, Tips and Traps

Main Speaker: Mr Neil Woods

Director, Alexander Clare Services Pty Ltd

Mr Neil Woods is a professional with 40 years of financial services industry experience. Mr Woods has delivered and has been recognised by his peers as an Anti-money Laundering (AML), Counter Terrorism Financing (CTF) and Economic and Trade Sanctions expert within the financial services sector.

The Past 20+ years had seen Mr Woods deliver best in class systems, and operations at the top Banks in Australia (i.e. National Australia Bank, ANZ Bank and Commonwealth Australia Bank). Currently, Mr Woods now leads his own business in Financial Crime Compliance Consulting for companies who have a need to comply with the AML/CTF obligations.

40min + Q/A

  • AML and Fraud Transaction Monitoring Strategies / Best Practices.
  • How important is ECDD?
  • TM Processes, Scenarios, and red flags to watch out for.
  • Tips and Traps for TM for STR and SMR.
  • Case studies in AML and Fraud.

How can AI / ML help in effective transaction monitoring?

Ingenuous Speaker: Mr Prem George Alphonse

Senior Data Scientist, Ingenuous

Prem is a Senior Data Scientist at Ingenuous. Prem manages the AI/Machine Learning features in Intuition. He began his career in manufacturing Industries with 12+ years of experience in Production Engineering, Quality Management and Process Control Systems, followed by 5+ years of experience in Data Analytics, Machine Learning and Data Science. Prem holds a master’s degree in Data Science from RMIT, Melbourne, a bachelors’ degree in Chemical Technology and a Quality Management Diploma from SAI Global Melbourne. Prem is based in Ingenuous Melbourne Office.

20min + Q/A

  • The problem with just using rules for transaction monitoring.
  • How can AI and ML help with TM for Fraud and AML?
  • What are the different approaches that are available to enhance accuracy of AI/ML models?
  • What are the tips and traps for creating, testing and maintaining AI/ML models?

How can AI / ML help in effective transaction monitoring?

Ingenuous Speaker: Mr Prem George Alphonse

Senior Data Scientist, Ingenuous
Prem-George-Alphonse-Senior-Data-Scientist

Prem is a Senior Data Scientist at Ingenuous. Prem manages the AI/Machine Learning features in Intuition. He began his career in manufacturing Industries with 12+ years of experience in Production Engineering, Quality Management and Process Control Systems, followed by 5+ years of experience in Data Analytics, Machine Learning and Data Science. Prem holds a master’s degree in Data Science from RMIT, Melbourne, a bachelors’ degree in Chemical Technology and a Quality Management Diploma from SAI Global Melbourne. Prem is based in Ingenuous Melbourne Office.

20min + Q/A

  • The problem with just using rules for transaction monitoring.
  • How can AI and ML help with TM for Fraud and AML?
  • What are the different approaches that are available to enhance accuracy of AI/ML models?
  • What are the tips and traps for creating, testing and maintaining AI/ML models?

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