In a continually changing and challenging environment, combating Financial Crime is more critical than ever.
New Threats Are Presenting Every Day
- Yesterday we worked in busy and well-facilitated offices, today, to protect ourselves and those around us from this pandemic we are working from home.
- Banks and financial institutions need to make sure that they have the necessary tools and solutions to run their businesses with minimum disruption while mitigating financial crime.
- The Financial Crime Mitigation environment is becoming more intense. There are more social engineering attacks, more malware and ransomware attacks, money mules and organisations allowing access to their systems from unstable home internet connections.
Our FCM solution is an easy-to-deploy cloud-native solution with all the benefits of Software as a Service (SaaS) and, unlike other software in the marker, is quick to deploy.
Join this session to learn how the global pandemic is affecting financial crime mitigation and how you can ensure business continuity – offering banks the most innovative and reliable approach to fight financial crime, whether working remotely or in an office.
Peter Haener is Head of Financial Crime Prevention Switzerland at UBS, based in Zurich.
He has held a number of senior manager positions in Compliance, Sanctions and AML covering Investment Banking, Banks and Regulated Brokers and Wealth Management. Peter joined UBS in 2002 after a 5 years tenure at Credit Suisse in similar functions.
Peter holds a Master in Law HSG / Bar Exam, Zurich and a Master in international and Business law HSG.
Ed Herman has 30 years of FSI experience in leadership positions at EY, HP, Cognizant and Microsoft His extensive experience across the FSI domain includes a focus on designing and implementing strategies to drive clients’ digital transformation. Ed focuses on complex business and technology transformation initiatives, planning and delivering best practice solutions to drive an enhanced digital customer experience, modernize legacy platforms, improve operating performance, combat financial crime and manage risk/regulatory compliance.
His transformation initiatives leverage technologies such as artificial intelligence, machine learning, big data, and analytics that can help banks, insurance companies and capital markets organizations prosper within a rapidly digitizing world.
Ramkumar Prabhu RAMACHANDRAN is currently a member of EY Business Advisory – IT Services as a Manager based in Luxembourg since October 2018 focusing on Core Banking Transformations.
He has 15 years of professional experience in end to end Temenos Core Banking Transformations, Business Requirements Management, Risk Management, Payments, FCM & Channel Banking implementations in the BFS domain, with rich global exposure by virtue of serving clients in US – Caribbean, Europe, Africa, Middle East, West Asia & India. He holds Masters in Business Administration (MBA), a PRINCE2® Practitioner and a Certified Scrum Master (CSM®).
Adam is responsible for the product planning and execution of Temenos’ Financial Crime, Treasury and Risk solutions. With a background in development and risk, Adam has worked for a number of international banks and has a track record of building and taking to market both Universal and specialist banking systems. Adam has 25+ years experience in the banking and banking software industry.
David has been working with financial crime mitigation solutions, including sanctions screening solutions for over 20 years. Supporting the growth of various solutions globally in that time frame, David joined Temenos over three years ago. Having contributed to the previous successes of well known global industry solutions, including IBM and BAE/Norkom, David has brought the specialisation required to link different parts of a global software solution provider to work towards providing the overall best possible financial crime solution on the market, capitalising on the extensive capabilities of the FCM suite already provided to the market.
Based in Dublin Ireland and heading up the domain specialist group for financial crime mitigation within the global business Solutions Group (BSG) at Temenos, David works with financial institutions of all shapes and sizes across the globe to take a fresh look at the regulatory requirements associated with Counter Terrorist Financing, Non-Proliferation and other Sanctions checking as well as Customer PEP matching, KYC Scoring and assessment practices, Anti-Money Laundering and Fraud Mitigation.