Combatting a new age of financial crime through regulatory compliance, security technology, and workforce capability.
22 June, 2020| 8:50 am – 12:10 pm (AEST) | Free-to-Attend
Zubin Chichgar
Head of Surveillance Infrastructure & Monitoring Standard Chartered Bank - SingaporeAgenda Day 1
9:50 AM Understanding Transaction Surveillance Actions In Times of COVID-19 At Standard Chartered Bank Singapore
Standard Chartered Bank offers personal and business banking services across a network that services customers in close to 150 markets worldwide During COVID-19, monitoring and surveillance of financial crime activity has become imperative to the protection of institutions. In this presentation, Zubin Chichgar will discuss how financial institutions should be looking forward, beyond the current time. Zubin will stress the importance of preparing your technology, people and processes for future criminal activity, beyond COVID-19.
· Preparing your workforce to detect criminal activity that will arise in the future
· Combatting remote working challenges by uplifting technology capabilities to enable your people to monitor criminal activity from remote environments.
Overcoming economic impact from COVID-19 affiliated criminal activity, factoring in costs and investments
Check out the incredible speaker line-up to see who will be joining Zubin.
Download The Latest Agenda
