Big Data & AI World is proud to present Continuous Intelligence Day to discuss the importance of Continuous Intelligence in your business in 2022 and beyond.
Continuous Intelligence Day is a one-day Virtual Event, offering key solution providers an opportunity to connect and engage with key decision makers in the Financial Services sector in ASEAN and share the best practices to demystify the great challenges of “continuous intelligence” and turn them into greater opportunities for real-world business.
When?
Thursday, February 24, 2022 · 10:00 a.m.
Singapore
Duration: 6 hours 30 minutes
Price
Free
Language
English
Who can attend
Everyone
Dial-in available? (listen only)
Not available.
Agenda
Money Laundering - AI and cognitive solutions are commonly deployed to monitor transactions and detect money laundering using specialised algorithms. They can also help to detect hidden patterns missed by human counterparts and create accurate segments leading to better thresholds for anti-money laundering programs.
Fraud Detection & Prevention - Using AI to detect fraud i.e. payment fraud, has aided businesses in improving internal security and simplifying corporate operations. Machine learning algorithms are also crucial in fraud-specific data science approaches.
Risk Management - Big data and automation can be tremendous catalysts to accelerate significant advancements in risk management by enabling companies to continuously monitor risk at scale both cost-effectively and efficiently. Organizations that have made the move to continuous risk intelligence are now faced with the dilemma of transforming the vast amount of risk intelligence into action.
Regulatory Compliance - Robotic process automation and artificial intelligence are among the top technologies contributing to contracting compliance. Ensuring compliance with evolving requirements comes from combining new technologies with incremental training.
Forex & Trading - AI-assisted trading decisions help traders to track and improve their trading performance, reducing the risk of loss. While simplifying data analysis, the use of AI trading tools helps traders increase their profit-making potential.
Legacy Data Migration - Continuous intelligence and 5G networking are fast friends. Few 4G mobile networks are engineered to handle a deluge of data heading into the network, but planning for 5G networking includes this scenario. Many legacy devices generate vast amounts of data; increasing the need for real-time processing.
CX Analytics - Real-time analytics might provide long-term benefits through continuous intelligence. If customers are dissatisfied or frustrated with automated systems, machine learning and continuous intelligence could provide the same type of insight into their challenges.
Virtual & Digital Banking - The true value in continuous intelligence is in the interaction between humans and machine learning each playing to their strengths. Intelligent Banking capabilities combine predictive analytics and customer-centric design to transform data into hyper-personalised, intuitive – and unintrusive – insights that simplify the way customers manage their finances and investments.
Chief Strategy, Transformation & Digital Officer, Maybank
Michel is currently the Chief of Strategy, Transformation and Digital Officer for Maybank Indonesia. Michel is mandated to lead and be the agent of change in the bank to shape, transform, redefine, fine tune and sharpen the corporate strategy as...
Chief Data & AI Officer, UnionBank of the Philippines
David is the Senior Advisor for Data and Artificial Intelligence atUnionBankof thePhilippines.He is also the Managing Director at Aboitiz Data Innovation.Concurrently David is an external advisor to Singapore'sCorrupt Investigation ...
Global Head of Anti Money Laundering Technology & Regional Head of Compliance IT, HSBC
Lee joined HSBC in the UK in 1997 and has since held a number of roles in the UK, Brazil, India and Hong Kong across multiple business lines and functions. Lee has been based in Hong Kong since June 2010 and is the Global Head of AML Technology...
Simon Yip is the Head of Compliance of Mox Bank, one of the founding members of Mox. Prior to Mox, Simon worked in the risk and compliance functions including Citibank and Standard Chartered. With his extensive experience in the banking...
Felix has over 16 years of experience working in the analytics industry across the APAC region. Currently, as the director of product management for APAC at Denodo, he is responsible for product evangelising and product innovation that serve the...
Global Director of Financial Services Industry Solutions, Aerospike
Stuart is the Global Director of Financial Services Industry Solutions for Aerospike. He has 25 years’ of experience as a General Manager and head of sales, partnerships, and product management for leading global financial services’ technology,...
Regional Director & General Manager - Asia Pacific, Aerospike
Aveek works for Aerospike as Regional Director & General Manager for Asia Pacific. He has two decades of experience in sales, technology, market development and consulting roles. Aveek has worked for enterprise companies like IBM, Oracle and...
As SVP of the Central Architecture Team, Siddhartha is responsible for the Global API compliance across all projects at DBS Bank. His team covers the design, deployment, discoverability, alerting and monitoring of the multi-country, multi-tenant...
Shreenath is a strong advocate of making data accessible and understandable for companies of all sizes. He believes that uncomplicating data management can unlock greater business opportunities. Shreenath currently holds the position of Head of...
Product Manager, Digital Business Automation, BMC Software
Regional Product Specialist for Digital Business Automation Line of Business at BMC Software with over 11 years of experience in the area of building strong value proposition for customers across all the verticals as a trusted advisor for them to...
Alon Lebenthal is a Senior Manager in the Digital Business Automation Solutions Marketing in BMC Software. Alon has over 25 years of experience in the IT industry, joining BMC Software in 1999 with the acquisition of New Dimension Software. In the...
Rinesh Patel is the Head of Financial Services Industry at Snowflake where he is responsible for developing the financial service value proposition and supporting our customers' transition to cloud. Rinesh joined Snowflake from Refinitiv, a London...
Team Head in Data & Analytics Team, Crédit Agricole CIB Singapore
Princess is a data enthusiast and leader with 7 years in Credit Agricole CIB’s center of excellence team for Data & Analytics. As a data engineer and team leader, her strong expertise lies in proposing and delivering strategic data solutions for...
A seasoned financial industry professional with over 25 years of experience under her belt, with focus on risk management and compliance. She is passionate about innovative process re-engineering and change management, and is an advisor on data...
Kenneth is an experienced business development manager with a focus on Financial Services. He has spent the past two decades building and managing FinTechs and is an active member of the local Fin Tech community, regularly speaking at events and...
Wilson Ang is the COO for New Venture in VE Capital Asia, one of the fastest-growing Management Consulting and Deep Technology Solution & Service organisations. They carve a niche in management consulting, enterprise productivity solutions, deep...
Vish Phaneendra is responsible for leading the Solution engineering & Customer
Success Organization for Cloud-Native initiatives in the APJ region. With over 18 years
of experience, Vish works with enterprises to embrace the digital future so...