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Unlocking the Power of KYD: How knowing your data can optimise Transaction monitoring

About This Webinar

Data is key to unlocking the power of effective transaction monitoring in today's complex landscape. In this comprehensive webinar, we'll explore how organisations can leverage data-driven transaction monitoring to its full potential by:

- Examining the role of data in unlocking the power of effective transaction monitoring.
- Uncovering the fundamental role of data in building a comprehensive and robust transaction monitoring system.
- Learning how to reduce systemic inefficiencies - in UAT and live environments - through the effective use of data.
- Understanding the stages of a Transaction Monitoring Audit and ensuring compliance.
- Tackling data governance and privacy challenges by implementing best practices.
- Discovering how knowing your data can enable a switch from a rule-based approach to a risk-based approach in transaction monitoring.
- Gaining practical insights and strategies for better decision-making with your transaction monitoring data.
- And much more!

Featured Presenters
Webinar hosting presenter
Vice President
Pekka is Vice President of ICA. Pekka has many years’ experience as a practitioner in Financial Crime Compliance and has spent the last 11 years helping ICA to become the world’s most respected professional body and training provider in Compliance and Risk.
Webinar hosting presenter
Vice President - Head of Transaction Monitoring, HSBC Global Services Centre, Sri Lanka
Dilip Krishnasamy, FICA, CAMS, is currently heading the Transaction Monitoring Team under Financial Crime Risk Operations of HSBC Global Services Centre based in Sri Lanka. Dilip has worked in the financial services industry for over 17 years, with experience from multiple financial organisations across Asia Pacific. In his current role, he provides strategic leadership to the Global Transaction monitoring team of over 250 analysts supporting various countries across APAC, MENA and the Americas.

Dilip has previously held roles as AVP - Regulatory and Product Compliance for Citibank Sri Lanka; Head of Risk & Compliance of Pan Oceanic Bank in Solomon Islands; Regional Head of Compliance - Sri Lanka and Maldives of Habib Bank Ltd as well as Financial Crime Compliance Lead - Retail banking & wealth management for HSBC Sri Lanka & Maldives.

Amongst his achievements, Dilip was Risk & Compliance consultant for the “Ezi Pei mobile wallet” program which is part of the Financial Inclusion program for Solomon Islands, and carried out various Financial Crime reviews, drafting & review of various compliance polices, implementation of transaction monitoring & screening systems, and forming & training well-resourced compliance teams from scratch.

Dilip holds an ICA Post-Graduate Diploma in Financial Crime Compliance awarded in association with Alliance Manchester Business School and is a Fellow of International Compliance Association. He has an Executive MBA from Asia University, Malaysia and is also CAMS certified. Dilip is also a qualified management accountant & member of Institute of Bankers Sri Lanka.