Next Generation AI-Enabled Compliance Monitoring

KPMG in Singapore was pleased to host a virtual breakfast briefing where we will be shared how we have made use of machine learning and artificial intelligence to reduce the high volume of false positive alerts in transaction monitoring for some banks, as well as, discussed what the future of transaction monitoring might be.

We invited a distinguished panel of speakers from Hong Kong, Philippines, Singapore and Thailand to join us at this session. They shared their insights and experiences on topics such as issues with existing transaction monitoring systems, adoption of machine learning and artificial intelligence, and how financial crime surveillance will evolve in the near future.

If you missed the live webinar, you may watch a recording of it below.

Senior Advisor for CPF, CPIB, Hoolah, UBP and Chair of Data Committee at Aboitiz Group

Head of APAC Financial Crime, Intelligence and Initiatives at SWIFT

Managing Director and Head of Legal, Compliance & Secretariat at DBS Bank

Executive Director of Anti-Money Laundering Council Secretariat in Philippines

Senior Director of Department of Data Management and Analytics at Bank of Thailand

Head of AML and Sanction Services, KPMG in Hong Kong

Partner, Forensic, Advisory, KPMG in Singapore

Partner, Cyber, Head of Forensic, Asia Pacific, KPMG in Singapore