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DATA & ANALYTICS TO FIGHT FINANCIAL CRIMES: VIRTUAL DISCUSSION

Date and Timings: Tuesday27 April, 2021 from 11:00 am – 12:00 pm GST.

Financial services companies inherently bring data to every situation. The sheer volume of data generated through transactions, interactions, and product usage fuel the industry.

In an era where data influences every decision, financial companies know that being able to extract insights and drive activities using analytics is key to solving their most critical problems. Doing so can deliver greater operational efficiency, enhanced risk / security / compliance posture, as well as increasing profitability.

The financial industry is being disrupted by fintech companies and the COVID-19 pandemic has accelerated this disruption. Pre-lockdown trends are now becoming mainstream and newer, more nimble, financial companies are in a good position to benefit from this situation.

But how can you to thrive in this new environment? Splunk can sit at the heart of every financial company as a data platform to drive activity.

Join us at this interactive discussion which will shed light on:

  • How to create an environment free from security threats and bad actors
  • How data and analytics can be used to fight Financial Crime/Fraud
  • Learn how to thrive in the new financial services marketplace
  • What financial firms need to do in order to launch new services rapidly, at scale
  • How they ensure high levels of service and great customer experience

Who is it for? Chiefs, Directors, VPs, Managers of:

  • Risk
  • Fraud
  • Anti-Money Laundering (AML)
  • Money Laundering Reporting Officer (MLRO)
  • Oversight
  • Compliance
  • Securities
  • Audit
  • Regulations
  • Retail
  • Wholesale
  • Investigations

                                                                                                                 and more…

MEET OUR SPEAKERS

Tanu Goel
Chief Internal Auditor
Emirates Development Bank

Jasim Khawaja
Head of Audit – Credit and WB
United Arab Bank 

Duncan Ash
AVP – Global Financial Services
Splunk

Haider Al-Seaidy
Technical Lead – Global Financial Services
Splunk

Charles Adriaenssens
EMEA – Financial Services Strategist
Splunk

TimingsAgenda
11:00 amAll attendees login and welcome remarks from MS Events
11:05 amOpening Remarks – Splunk in the FSI World
Duncan Ash, AVP, Global Financial Services, Splunk
11:15 am

PANEL DISCUSSION: The opportunity to thrive in financial services.

  • Tanu Goel, Chief Internal Auditor, Emirates Development Bank – UAE
  • Jasim Khawaja, Head of Audit – Credit and WB, United Arab Bank – UAE
  • Duncan Ash, AVP, Global Financial Services, Splunk
  • Haider Al-Seaidy, Technical Lead, Global Financial Services, Splunk
  • Charles Adriaenssens, EMEA – Financial Services Strategist, Splunk
11:45 amPRESENTATION: Financial crimes
Haider Al-Seaidy, Technical Lead, Global Financial Services, Splunk
12:00 pmClosing remarks and end of discussion

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