DISCOVER THESE KEY THEMES AT THE FORUM: GLOBAL...

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27 – 29 AUGUST 2018 | SINGAPORE PRE-FORUM DAY WORKSHOP A: Applied Machine Learning and Deep Learning in Risk Management and Audit 27 AUGUST 2018 | 9.AM - 12.30PM WORKSHOP B: Utilizing AI and Machine Learning to Detect Fraud, Suspicious Transactions and Anti Money Laundering 27 AUGUST 2018 | 1.30PM - 4.30PM GLOBAL THOUGHT LEADERS & KEY SPEAKERS DISCOVER THESE KEY THEMES AT THE FORUM: QUESTIONS? Contact us at: +65 6899 5030 [email protected] claridenglobal.com ANU KUKAR Director Risk Innovation KPMG VISHAL SINGHVI APAC Ecommerce Payment & Risk Lead Microsoft PATRICK BURNS Head of Financial Crime Intelligence & Investigation Unit Standard Chartered CONNIE WU Head of Business and Client Intelligence Unit for Asia Pacific Region, Anti-Financial Crime Deutsche Bank KOH CHIA LING Managing Director Osborne Clarke AI as a Game Changer for Risks, Finance, Fraud, Audit & Compliance Automating Auditing with Machine Learning How AI and Machine Learning Improve Anti-Money Laundering How AI and Advanced Analytics Are Changing Risk Modeling Real-Time Fraud Algorithm Understanding Limitations of Machine Learning Developing Next Generation Risks and Fraud Systems with AI and Advanced Analytics AI in Legal, Compliance and Risk Governance Chief Risk Officer Panel RegTech: How AI is Transforming Legal, Regulatory and Compliance Landscape AI in Tax and Legal Advisory Case Studies: ANZ, KPMG, Munich Re, TAL Life and More DR ELIZA MIK Assistant Professor Singapore Management University NICK WILDE Managing Director (Japan), Head of Fraud & ID, Asia Pacific Experian KEITH CARTER Associate Professor, School of Computing National University of Singapore CAROL HARGREAVES Director of Data Analytics Consulting Centre National University of Singapore CALVIN YEO Executive Director JP Morgan SAM CAMMISS Innovation Director Deloitte MARK JANSEN Partner, Data & Analytics Leader PwC Singapore

Transcript of DISCOVER THESE KEY THEMES AT THE FORUM: GLOBAL...

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27 – 29 AUGUST 2018 | SINGAPORE

PRE-FORUM DAYWORKSHOP A: Applied Machine Learning and Deep Learning in Risk Management and Audit

27 AUGUST 2018 | 9.AM - 12.30PM

WORKSHOP B: Utilizing AI and Machine Learning to Detect Fraud, Suspicious Transactions and Anti Money Laundering

27 AUGUST 2018 | 1.30PM - 4.30PM

GLOBAL THOUGHT LEADERS & KEY SPEAKERS

DISCOVER THESE KEY THEMES AT THE FORUM:

QUESTIONS? Contact us at: +65 6899 5030 [email protected] claridenglobal.com

ANU KUKARDirector Risk InnovationKPMG

VISHAL SINGHVIAPAC Ecommerce Payment & Risk LeadMicrosoft

PATRICK BURNSHead of Financial Crime Intelligence & Investigation UnitStandard Chartered

CONNIE WUHead of Business and Client Intelligence Unit for Asia Pacific Region, Anti-Financial CrimeDeutsche Bank

KOH CHIA LINGManaging DirectorOsborne Clarke

AI as a Game Changer for Risks, Finance, Fraud, Audit & Compliance

Automating Auditing with Machine Learning

How AI and Machine Learning Improve Anti-Money Laundering

How AI and Advanced Analytics Are Changing Risk Modeling

Real-Time Fraud Algorithm

Understanding Limitations of Machine Learning

Developing Next Generation Risks and Fraud Systems with AI

and Advanced Analytics

AI in Legal, Compliance and Risk Governance

Chief Risk Officer Panel

RegTech: How AI is Transforming Legal, Regulatory and Compliance Landscape

AI in Tax and Legal Advisory

Case Studies: ANZ, KPMG, Munich Re, TAL Life and More

DR ELIZA MIKAssistant ProfessorSingapore Management University

NICK WILDEManaging Director (Japan), Head of Fraud & ID, Asia PacificExperian

KEITH CARTERAssociate Professor, School of ComputingNational University of Singapore

CAROL HARGREAVESDirector of Data Analytics Consulting CentreNational University of Singapore

CALVIN YEOExecutive DirectorJP Morgan

SAM CAMMISSInnovation DirectorDeloitte

MARK JANSENPartner, Data & Analytics LeaderPwC Singapore

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APPLYING AI & ANALYTICS FOR BETTER RISK, FRAUD, AUDIT, LEGAL & COMPLIANCE MANAGEMENT | SINGAPORE, 27 – 29 AUGUST

THE FORUM AT A GLANCE

REGISTER BY 6 JUN TO SAVE S$400!

AM | WORKSHOP A

AM | WORKSHOP B

FORUM

FORUM

CHAMPAGNE NETWORKING SESSION

DAY 1: MONDAY, 27 AUGUST 2018

DAY 2: TUESDAY, 28 AUGUST 2018

DAY 3: WEDNESDAY, 29 August 2018

Applied Machine Learning and Deep Learning in Risk Management and Audit

Utilizing AI and Machine Learning to Detect Fraud, Suspicious Transactions and Anti Money Laundering

• Game Changer in Risk Management, Audit, Fraud and Compliance with AI

• Panel Discussion on lessons learnt and the impacts of AI, Machine Learning and Advanced Analytics in risk modeling, fraud detection and claims management

• Successful case studies from OCBC, Mastercard, KPMG, NTUC on AI deployment in risk, fraud and compliance management as well audit automation

• Live Demonstration on how AI enhances claims process

• Real examples on how fraud algorithms enhance fraud detection

• Panel discussion on understanding the limitation of machine learning and tips for organization to deploy AI technology for their risk and fraud management system

• Insights on how RegTech is disrupting the legal, regulatory, tax and compliance landscape

• Case studies from the development of Regtech in changing the practice of tax and legal advisory and MAS and Paypal in honing its AML landscape and security application

Enjoy a perfect glass of champagne, build exclusive networks and exchange powerful insights with delegates.

PARTICIPATING COMPANIES

GAME CHANGING TAKEAWAYS FROM ATTENDING:5

1 |

2 |

3 |

4 |

5 |

Stay ahead of the technology curve and boost your risk and fraud management capabilities in this disruptive innovation landscape

Learn and benchmark from organizations that have benefited from their successful AI deployment in their risk, fraud, compliance and legal framework

Redefine your organization’s audit process to stay competitive with the deployment of AI

Receive valuable insights through discussions with CRO, CTO and Head of AI/Innovation across all indus-tries in their game changing risk and fraud manage-ment setting

Discover how RiskTech, FinTech, InsurTech and RegTech are disrupting the industry with its innovative technologies

QUESTIONS? Contact us at: +65 6899 5030 [email protected] claridenglobal.com

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APPLYING AI & ANALYTICS FOR BETTER RISK, FRAUD, AUDIT, LEGAL & COMPLIANCE MANAGEMENT | SINGAPORE, 27 – 29 AUGUST

HEAR FROM KEY EXPERTS

FEATURED SPEAKERS LINE UP

3

QUESTIONS? Contact us at: +65 6899 5030 [email protected] claridenglobal.com

KOH CHIA LINGManaging DirectorOsborne Clarke

CONNIE WUHead of Business and Client

Intelligence Unit for Asia Pacific Region, Anti-Financial

CrimeDeutsche Bank

PATRICK BURNSHead of Financial Crime

Intelligence & Investigation Unit

Standard Chartered

ANU KUKARDirector Risk Innovation

KPMG

DR ELIZA MIKAssistant Professor

Singapore Management University

VISHAL SINGHVIAPAC Ecommerce

Payment & Risk LeadMicrosoft

KEITH CARTERAssociate Professor, School of Computing

National University of Singapore

CALVIN YEOExecutive Director

JP Morgan

CAROL HARGREAVESDirector of Data Analytics

Consulting CentreNational University of

Singapore

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APPLYING AI & ANALYTICS FOR BETTER RISK, FRAUD, AUDIT, LEGAL & COMPLIANCE MANAGEMENT | SINGAPORE, 27 – 29 AUGUST

HEAR FROM KEY EXPERTS

FEATURED SPEAKERS LINE UP

4

QUESTIONS? Contact us at: +65 6899 5030 [email protected] claridenglobal.com

BHARAT PANCHALPresident & Head of Risk

ManagementNational Payments

Corporation of India (NPCI)

NATALINO BUSAAuthor of Big Data, Fast Data,

Spark, Machine Learning AI and Data-Driven Application

O’Reilly Media

MATT POLLINSPartner

CMS Singapore

MARTIN MARKIEWICZCEO

SILENT EIGHT

SAM CAMMISSInnovation Director

Deloitte

MARK JANSENPartner, Data & Analytics

LeaderPwC Singapore

NICK WILDEManaging Director (Japan),

Head of Fraud & ID, Asia PacificExperian

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JOIN US AT OUR PRE-FORUM WORKSHOP

WORKSHOP A:

WORKSHOP B:

APPLIED MACHINE LEARNING

UTILIZING ARTIFICIAL INTELLIGENCE AND

AND DEEP LEARNING IN

MACHINE LEARNING TO DETECT FRAUD,

RISK MANAGEMENT AND AUDIT

SUSPICIOUS TRANSACTIONS AND ANTI MONEY LAUNDERING

27 AUGUSTMON

9:00AM - 12:30PM

1:30PM – 4:30PM

This workshop will give you a comprehensive roadmap to using machine learning and deep learning to automate risk and fraud detection and enhance your accuracy of audit data. You will also learn how to use deep learning to train neural networks and solve problems with minimal supervision. By the end of the workshop, you will be able to demonstrate your knowledge in AI and develop unique applications that will immediately deliver benefits to your organization.

This workshop will give you deep insights on applying supervised and unsupervised machine learning techniques in identifying patterns to detect fraud and suspicious transaction. You will also learn how to build a system for your organization that could better predict fraud and giving you upper hand to prevent it happen. With the enhanced Fraud Detection Predictive Models, you will be able to expand the efficiency and accuracy to operationalize anti-money laundering models by following a process that is user-centric.

QUESTIONS? Contact us at: +65 6899 5030 [email protected] claridenglobal.com

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FORUM HIGHLIGHTS

QUESTIONS? Contact us at: +65 6899 5030 [email protected] claridenglobal.com

DEVELOPING NEXT GENERATION RISKS AND FRAUD SYSTEMS WITH AI

AND ADVANCED ANALYTICS

CHIEF RISK OFFICER PANEL

AI AS A GAME CHANGER FOR RISKS, FINANCE, FRAUD, AUDIT & COMPLIANCE

HOW AI AND MACHINE LEARNING IMPROVE ANTI-MONEY

LAUNDERING

AUTOMATING AUDITING WITH MACHINE LEARNING

REGTECH: HOW AI IS TRANSFORMING LEGAL,

REGULATORY AND COMPLIANCE LANDSCAPE

CASE STUDIES: OCBC, MASTERCARD, DELOITTE, NTUC

AND MORE

HOW AI AND ADVANCED ANALYTICS ARE CHANGING RISK

MODELING

UNDERSTANDING LIMITATIONS OF MACHINE

LEARNING

AI IN TAX AND LEGAL ADVISORY

REAL-TIME FRAUD ALGORITHM

AI IN LEGAL, COMPLIANCE AND RISK GOVERNANCE

Enjoy a glass of champagne whilst networking with other

like-minded individuals on top-ics that are of most interest to

you and fellow delegates.

28 AUGUST 2018

CHAMPAGNE NETWORKING SESSION

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DISCOVER

SENIORITY LEVELS OF DELEGATES:

WHO YOU WILL MEETAT THE FORUM

FROM VARIOUS INDUSTRIES:

IN THE ROLES OF:

• Accounting• Banking• Capital Markets• Financial Services• Insurance• Investment Banking• Investment Manage-

ment• Law Practice• Legal Services• Legislative Office• Security and

Investigations• Gambling & Casinos• Venture Capital &

Private Equity• Airlines/Aviation• Automotive• Aviation & Aerospace• Commercial Real

Estate• Computer & Network

Security• Consumer Goods• Consumer Electronics• Defense & Space

Board level as well as senior management level as below would be beneficial from attending this conference:

• Education Management• Electrical/Electronic

Manufacturing• Facilities Services• Government Administration• Higher Education• Hospital & Health Care• Import and Export• Industrial Automation• Information Technology and

Services• Logistics and Supply Chain• Maritime• Medical Devices• Military• Mining & Metals• Nonprofit Organization Man-

agement• Oil & Energy• Pharmaceuticals• Public Safety• Retail• Telecommunications• Transportation/Trucking/

Railroad

• Fraud Management• Forensic Accounting• Information System/Technology• Finance• Project Management• Research & Development• Data Science• Operations• Digital Transformation

• Risk Management• Technology• Innovation• Automation• Compliance• Corporate

Governance• Audit• IS Audit

20%

20%

20%

40%

Seniority Level: 60% of Participants will be Director Levels & Above

Board / C-Level / President / Director / MD – 20%

VP / Director / General Manager – 40%

Manager – 20%

Head of Departments – 20%

QUESTIONS? Contact us at: +65 6899 5030 [email protected] claridenglobal.com

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HERE ARE

10 REASONSWHY YOU SHOULDATTEND THE FORUM

2 3 4 51Transform your

risk & fraud management framework by

leveraging on the deployment of AI and

Machine Learning

Redefine your legal and compliance

management with effective AI Integration

Assess effectiveness of model to transform your organization’s risk modeling, fraud and claims with AI

Learn and enhance organization’s

internal analytic capabilities in driving internal innovations

in AI and Machine Learning

Explore the limitations and

opportunities of AI technology that is

reshaping the risk and fraud management

landscape

QUESTIONS? Contact us at: +65 6899 5030 [email protected] claridenglobal.com

7 8 9 106Discover disruptive

tech start-ups in unlocking

improvements in your organization’s risk, fraud, audit, legal

and compliance with AI deployment

Create a competitive edge with effective

and sustainable growth with AI

deployment in Audit

Capitalize on experts’ knowledge

to generate actionable insights to strive for excellence in your AI deployment

Inspirational case studies and solutions

on how effective applications of AI

automate risk, fraud, legal, compliance and audit manage-

ment

Facilitate insightful discussions with

innovators, influencers and

leaders across all industries to explore

potential collaboration

AI & ANALYTICS

APPLYING AI AND ANALYTICS FOR BETTER RISK, FRAUD, AUDIT, LEGAL AND COMPLIANCE MANAGEMENT

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28 AUGUSTTUESMAIN FORUM AGENDA

DAY 2

09:00 12:30

09:05

09:15

14:15

10:00

11:00

Welcoming Speech, Opening Remarks & Thank You Sponsor Speech by Conference Producer

Project Showcase

Conference Introduction and Day 1 Highlights by Chairperson

Why Artificial Intelligence is a Game Changer in Risk Management, Audit, Fraud and Compliance

Deloitte Case Study: How Deloitte is Leveraging AI to Automate is Risk Management Processes

Developing Next Generation Risk and Fraud Management Systems with AI, Analytics and Unstructured Data

CAROL HARGREAVESDirector of Data Analytics Consulting CentreNational University of Singapore

Chief Risk Officers Panel: How AI, Machine Learning and Advanced Analytics Are Transforming Risk Modeling, Fraud and Claims

10:45

12:45

Morning Refreshment & Networking

Lunch & Networking

• AI’s Bigger Ability in Handling and Evaluating Unstructured vs Structured Data

• How Machine Learning Can Improve Risk Segmentation, Evaluation and Detection

• Ability of AI to Use Advanced Algorithms to Analyze Text in order to Derive Insights and Social Media Sentiment from Unstructured Data

• How to Embed Analytics in Your Organization’s Existing Technology Development Life-Cycle

• Key Mechanism of Developing Your Machine Learning System Design – the Model, the Parameters and the Learner

• Devising a Successful Machine Learning Strategy

• Impact of AI in Risk Modeling• Types of Structured and Unstructured Data Used in

AI, Machine Learning and Advanced Analytics for Risk Modeling

• Supervised vs Unsupervised Learning• How to Assess Effectiveness of the Model

11:45 Transforming Regulatory Compliance, Risk & Fraud Management and Governance Landscape with AI and Robotic Process Automation: OCBC Case Study

• How OCBC is reducing the number of fraud alerts • How OCBC segment their large sets of “noisy” data

and alert management for better risk management• OCBC’s integration of Blockchain, Smart Contracts

and IoT in detecting risk of legal regulation breach and reduce compliance cost

QUESTIONS? Contact us at: +65 6899 5030 [email protected] claridenglobal.com

SAM CAMMISSInnovation DirectorDeloitte

13:30 Applying AI in boosting security on Payments

• How Mastercard Leverages on Real Time Approvals to Increase Its Accuracy of Genuine Transaction Detection and Reduce False Declines

• How Mastercard’s Decision Intelligence Guarantee Fraud Reduction for Its Merchants

• Challenges in Development and Education of Its Machine Learning Program

• Benchmarking ROI from Mastercard’s Decision Intelligence Deployment

BHARAT PANCHALPresident & Head of Risk ManagementNational Payments Corporation of India (NPCI)

15:15 NTUC Income Case Study: How NTUC Income is Utilizing Big Data, Predictive Analytics and Machine Learning to Improve Underwriting, Loss & Claims

15:00 Afternoon Refreshment & Networking

• How Big Data and Machine Learning Can Be Used to Improve Underwriting

• How AI Can Improve Claims Processing and Help to Spot Fraud

• Leveraging on Existing Data and Analytics to Generate Deeper Risk Insights

• Automating Underwriting Processes

16:00 Live Demonstration: How AI Can Now Improve Claims in Less Than 60 Seconds

• How AI Identify Complex or Severe Claims Instantly Through Rules-Based Processes

• How AI Can Advise Adjusters with Best Action Plan in Reaction to Complex Claims

• Generating Context of Predictions and Enhance Your AI Solutions Through Continuous Feedback

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MAIN FORUM AGENDA

DAY 2

16:45

Chief Technology Officer Panel: Lessons Learnt From Artificial Intelligence Implementation

• Reviewing Challenges and Lessons Learnt from Existing AI Projects

• How Can We Accelerate AI Implementation in a Sustainable Manner?

17:30

16:46

Q&A Session & Closing Remark by Conference Chairperson

Enjoy a glass of champagne whilst networking with other like-minded individuals on topics that are of most interest to you and fellow delegates.

17:45 Champagne Networking

QUESTIONS? Contact us at: +65 6899 5030 [email protected] claridenglobal.com

28 AUGUSTTUES

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APPLYING AI & ANALYTICS FOR BETTER RISK, FRAUD, AUDIT, LEGAL & COMPLIANCE MANAGEMENT | SINGAPORE, 27 – 29 AUGUST

MAIN FORUM AGENDA

DAY 3

09:00

09:1013:30

15:20

17:00

16:15

14:15

09:55

11:00

Conference Introduction and Day 2 Highlights by Chairperson

Deep Learning and Fraud Detection: Real Examples of How Real Life Fraud Algorithms Works

AI Meets Anti-Money Laundering: How MAS And Singapore Financial Sectors’ Joint KYC Can Improve Money Laundering Detection

AI Case Study Roundtable:

Closing Remarks by Conference Chairman

CTO Panel: How to Assemble the Right Infrastructure, Systems and People You Need to Build Your Next Generation Risk and Fraud Management System

Paypal AI Case Study: How Paypal is Boosting its Security with AI

Head of Artificial Intelligence Panel: Understanding the Limitations of Machine Learning in Risk Management, Detecting Fraud, Underwriting and Claims

RegTech: How AI is Transforming Legal, Regulatory, Tax and Compliance Landscape

10:40

15:00

12:15

Morning Refreshment & Networking

Afternoon Refreshment & Networking

Lunch & Networking

• Key Drivers for Danske Bank’s AI Deployment in Their Fraud Detection System and Setting a Benchmark to Other Enterprise

• How Danske Bank Achieved a Low 40 Percent Fraud Detection Rate with Their Deep Learning and AI Deployment

• How Deep Learning Improves Probability Predictions, Identify Higher Percentage of Fraud Cases and Reduce False Alarm

• How to build a robust KYC processes to harness organization’s front line of defenses

• Converting past unstructured data collectively to detect laundering patterns that are innocuous

• Sharing on Different Industries’ AI Deployment on Boosting Their Risk Management and Fraud Prevention Function

• Achievements and Benefits That Are Derived from AI Deployment

• Challenges and Implications

• What Infrastructure You Need• Challenges of Forming the Team: How to Attract Talent• Synergy or Conflict in the Team• Mixing the Old and New

• How PayPal Is Using AI to Keep up with Threats and Reduce Its Fraud Rate to 24% Lower than Average Merchants

• Leveraging AI’s Ability to Detect and Address Threats Before They Hit PayPal’s Site Operations

• Real-Time Analysis of Customers’ Transactions to Detect and Mitigate Fraud and Theft

• What Potential Capacity PayPal See in AI Security Application

• What Are the Acceptable Failure Rate of an AI Fraud Detection?

• Can AI Replace the Human Touch and Gain Trust on Client?• Why Is Westpac Holding off Their AI Deployment?

• Collaborating with RegTech in Redefining a Simpler Compliance with Financial Crime Controls, Efficient Adherence to Conduct Rules and Basel III Reporting Requirements

• How RegTech Could Use AI to Help Enterprises Achieve Better Compliance and Regulatory Risk Detection, Assess Risk Exposure and Anticipate Future Threats

• Applying AI to Facilitate Due Diligence and KYC Procedures

• Counterparty AML and Anti-Fraud Screening & Detection Process

11:45 Fireside Chat: Case studies of RegTech Deployment

• How to utilize Natural Language Processing (NLP) to help law and tax professionals to research in seconds

• How AI automates its legal services to assist victims of domestic violence by providing legal advice and automate risk assessments and documents

QUESTIONS? Contact us at: +65 6899 5030 [email protected] claridenglobal.com

VISHAL SINGHVIAPAC Ecommerce Payment & Risk LeadMicrosoft

MATT POLLINSPartnerCMS Singapore

KOH CHIA LINGManaging DirectorOsborne Clarke

29 AUGUSTWED

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CAPITALIZE ON THIS FORUM

SUPPORTING PARTNER

PARTNERSHIP OPPORTUNITIES

QUESTIONS? Contact us at: +65 6899 5030 [email protected] claridenglobal.com

Benefit as our Media Partner and Supporting Organization at Applying AI and Analytics For Better Risk, Fraud, Audit, Legal and Compliance Management Forum 2018

• Enhance your corporate profile and visibility within your industry – Your company’s logo will be emblazoned on our brochures and distributed to professionals from the construction industry across Australia

• Affiliation with the internationally recognized commercial event organizer

Clariden Global events are widely known and trusted internationally for giving best value to senior industry executives. We partner with selected media and supporting organizations, capable of delivering the highest caliber of expert knowledge and key industry insights to the target market.

If you meet the criteria mentioned above and would like to explore the opportunity to partner with us for Applying AI and Analytics For Better Risk, Fraud, Audit, Legal and Compliance Management Forum 2018 , please contact Rosanna at +65 6716 9968 or email [email protected]

Do you have innovative solutions to help enhance risk management framework, fraud detection, compliance and audit management? Looking for the ideal platform to raise your professional profile and to expand your strategic outreach?

Leverage our limited sponsorship packages to strength and confirm your market position through consistent and continual branding awareness and take advantage of the plethora of opportunities with high level decision makers.

Your partnership with us will enable you to gain: • Unparalleled industry exposure • Leads generation and set up of meetings with key decision makers • Extraordinary brand visibility, increasing brand awareness and preference • Long-term business partnerships with leading partners, customers and suppliers

Please contact Joyce at +65 6716 9996 or email [email protected] to discuss potential exhibition and sponsorship opportunities or to customize your own package.

The International Compliance Association (ICA) is a professional membership and awarding body open to compliance professionals at all stages of their career. As part of our ongoing commitment to setting the standard, we provide a wealth of knowledge, tools, resources and practical support.

We are the leading provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention. An internationally recognised organisation, our qualifications are awarded in association with Alliance Manchester Business School, the University of Manchester.

Our global community has members across 130 countries. Being a member demonstrates a commitment to the highest standards of practice and conduct, enhances your professional reputation and employability and significantly protects and improves the performance of your organisation.

Recognition. Community. Knowledge. The benchmark of excellence.

Find out more about ICA Qualifications: https://www.int-comp.org/qualifications/all-certificates-and-diplomas/

Find out more about ICA Membership: https://www.int-comp.org/membership/why-become-an-ica-member/

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REGISTRATION PAGE

APPLYING AI AND ANALYTICS FOR BETTER RISK, FRAUD, AUDIT, LEGAL AND COMPLIANCE MANAGEMENT FORUM 201827 - 29 August 2018 | Four Seasons Hotel Singapore

FOR OFFICIAL USEFEE RECEIVED REFERENCE L8080/MW/RL

Register with your Colleagues Today to Enjoy Group Discount*:Group discount of 10% for the 2nd participant from the same organization.For limited time only by 1 August 2018, register 3 participants and the 4th participant will receive a complimentary seat.For 5 or more registrations, please contact Rosanna at [email protected] Discount will only be applicable to the package of the lowest value.*Only 1 discount scheme will apply. Discount will compound on top of your early bird discount! This offer is valid for a limited time only, till 1 August 2018.

PLEASE NOTE: The forum fee includes lunch, refreshments and conference documentation. Payments are required with registration and must be received prior to the Forum to guarantee your place.

GROUP DISCOUNTS

Booking Contact (Approving Manager) Mr/Mrs/Ms:____________________________Job Title:______________________________ Department:______________________Telephone:_____________________________ Fax: ______________________________Email:____________________________________________________________________Organization:______________________________________________________________Address:_________________________________________________________________________________________________________________Postal Code:_______________

I would like to receive more information on hotel accommodation using Clariden Global coporate rate.

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A: 2-Day Main Forum

B: 2-Day Main Forum + 2 Workshops Package Includes:- Day 1 Morning: Workshop A

- Day 1 Afternoon: Workshop B

- 2 Day Main Forum (9am - 5:00pm Daily)

Forum Packages

FORUM FEES

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Promotional Code (Optional): _________________________________________________Please register the following participant(s) for this Forum(Please tick to select your Forum packages. You may tick more than one.)1st Participant Name (Mr/Mrs/Ms): ______________________________________________Job Title:__________________________ Department:_______________________________Telephone:_______________________________ Fax:________________________________Email:__________________________________________ Date of Birth:_________________Conference Package Selected: _______________________________________________2nd Participant Name (Mr/Mrs/Ms): _____________________________________________Job Title:__________________________ Department:_______________________________Telephone:_______________________________ Fax:________________________________Email:__________________________________________ Date of Birth:_________________Conference Package Selected: _______________________________________________3rd Participant Name (Mr/Mrs/Ms): _____________________________________________Job Title:__________________________ Department:_______________________________Telephone:_______________________________ Fax:________________________________Email:__________________________________________ Date of Birth:_________________Conference Package Selected: _______________________________________________4th Participant Name (Mr/Mrs/Ms): _____________________________________________Job Title:__________________________ Department:_______________________________Telephone:_______________________________ Fax:________________________________Email:__________________________________________ Date of Birth:_________________Conference Package Selected: _______________________________________________

4 WAYS TO REGISTER

Email: [email protected]

Fax: +65 6567 4328

Call: +65 6899 5030

Website: www.claridenglobal.com

PAYMENT METHODS

HOW TO REGISTER AND PAY

ACCOMMODATIONAccommodation is not included in the program fee but you will be entitled to use our corporate rate for your accommodation. Information will be sent along with your registration confirmation.

CANCELLATIONS AND SUBSTITUTIONSOnce we have received your booking, the place(s) are confirmed. No refunds will be made for any cancellations, however, program credits of equivalent value only applicable for Clariden Global events will be provided. Credits can only be redeemed for 1 program and is valid for only one (1) year from date of issue.Substitution with a qualified candidate is allowed by providing at least 5 working days of advance notice to Clariden Global. One time substitution is allowed with no charges. Subsequent substitutions will be charged 10% admin fee.

ALL CANCELLATIONS MUST BE RECEIVED IN WRITTEN FORM

PLEASE NOTE: CLARIDEN GLOBAL PTE LTD reserves the r ight to change the content and timing of the programme, the speakers and the date and venue due to reasons beyond their control. If in the unlikely event that the course is cancelled, CLARIDEN GLOBAL PTE LTD will refund the full amount and disclaim any further liability.

ENQUIRIES: If you have any queries about registration or payment please do not hesitate to contact our client services department on +65 6899 5030

PRIVATE DISCLOSURE STATEMENT: Any information provided by you in relation to this event is being collected by CLARIDEN GLOBAL PTE LTD and will be held in the strictest confidence. It will be added to our database for the primary purpose of providing you with information about future events and services.Visit us at www.claridenglobal.com for upcoming events

An invoice and registration confirmation will be sent within 7 days, please contact us if you have not heard from us within 7 days. Payment can be made by credit card, by bank transfer or by cheque made payable to “CLARIDEN GLOBAL PTE LTD”. ALL PAYMENTS MUST BE RECEIVED IN ADVANCE OF THE EVENT.

Four Seasons Hotel Singapore27 – 29 August 2018190 Orchard Blvd, Singapore 248646Tel: +65 6734 1110Website: https://www.fourseasons.com/singapore/

SUMMIT VENUE AND ACCOMMODATION INFORMATION

BY CHEQUE / BANK DRAFT :Made payable to CLARIDEN GLOBAL PTE LTD and mail to: 3 International Business Park, #04-29, Nordic European Centre, Singapore 609927.BY TELEGRAPHIC TRANSFER TO:Bank Name: DBS BANKBank Branch code: 027Bank Address: 6 Shenton Way, DBS Building, Singapore 068809Bank Account No: 027-903583-8Bank Account name: Clariden Global Pte LtdSWIFT Code: DBSSSGSGPlease note that all bank charges are to be borne by participants. Please ensure Clariden Global International Limited receives the full invoiced amount.Note: Please include invoice number on all payment types and your company’s name in your payment instructions for our reference.CREDIT CARD:To make payment by credit card, please call our client services hotline at +65 6716 9980