18 July 2019
IBF is pleased to host a hands-on workshop on “Application of Artificial Intelligence within Financial Crime Compliance”. Praveen Jain (Head, FCC Controls, Strategy and Innovation) and Markiewicz (CEO, Silent Eight), will begin with an overview of Artificial Intelligence (including Machine Learning), and then discuss the application and use-cases within Financial Crime Compliance, followed by some views around industry and uptake; and finally delve into hands-on case studies and experience insights. As part of the program, Praveen will cover how banks are leveraging new technologies to drive innovation within Financial Crime Compliance, while enhancing the bank’s capabilities for combatting financial crime. Martin will provide an overview of areas where Silent Eight helping Financial Institutions leverage Artificial Intelligence to improve Financial Crime Compliance processes. Praveen and Martin will also walk through an example of collaboration between SCB and Silent Eight on a screening use case.
IBF Event Secretariatevents@ibf.org.sg
18 Jul 2019
Artificial Intelligence & Machine Learning: Overview, application and use-cases within Financial Crime Compliance
Presentation by Praveen Jain (Head, FCC Controls, Strategy and Innovation) and Markiewicz (CEO, Silent Eight)
Team activity on potential applications within Transaction monitoring
End of Event
Praveen JainManaging DirectorHead, Financial Crime Compliance Controls Strategy and Innovation
Praveen Jain is the Head of Financial Crime Compliance (FCC) Controls Strategy and Innovation at Standard Chartered Bank. He is the Accountable Executive for roll-out of the enhanced Transaction Monitoring solutions and responsible for the investigations tools for SCB. He leads the design for the strategic surveillance solutions and leads the innovation program to support the bank in staying at the forefront of FCC risk management by leverage new technologies within the Financial Crime Compliance space.Praveen was previously responsible for Strategy and Transformation within the Financial Intelligence Unit (FIU) at Bank of America. His early career was with ABN AMRO Bank in AML compliance and with Detica in product management and consulting.
Martin Markiewicz, Chief Executive Officer and Co-Founder of Silent Eight
Martin Markiewicz is the creator of the long-term vision, and the driving force behind the company’s pursuit of artificial intelligence powered solutions for customer screening, transaction screening, and transaction monitoring. The solutions of Silent Eight are utilized by financial institutions around the world. Martin is a mathematician by education and a serial entrepreneur by passion, with a track record including a successful IPO. He has over 16 years of experience in developing software and artificial intelligence solutions covering a wide range of applications.