FCA Live Webinar: Augmented Intelligence in Fighting Financial Crimes

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Join this Financial Crime Academy Live Webinar on the topic “Augmented Intelligence in Fighting Financial Crimes”

Panellists:

Francisco Mainez, Financial Crime and Regulatory Transformation SME, Lucinity: Francisco is using his experience in Financial Crime and Intelligence to integrate different capabilities into solutions that can improve prevention, detection and investigation of Financial Crimes. Francisco is the former Head of Data and Analytics for Wealth and Personal Banking Financial Crime Risk at HSBC. Throughout his career, Francisco has specialised in activities related to data extraction, analysis and insight reporting, covering Money Laundering, Financial Crime Typologies, Operations, Customer Due Diligence and Tax Evasion, among other areas. His team is also involved in rolling out initiatives related to Advanced Analytics solutions for Financial Crime.

Moderator:

Alexander Witt, Host & Moderator, Financial Crime Academy: Alex is a seasoned anti-financial crime and compliance expert with a strong background in sanctions and export compliance. He’s an experienced webinar host and is moderating this webinar for and on behalf of the Financial Crime Academy.

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