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Breakfast Talk: Leveraging AI in the Fight Against Financial Crime
event date
June 25, 2024
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Breakfast Talk: Leveraging AI in the Fight Against Financial Crime

In an increasingly complex financial landscape, the fight against financial crime has never been more critical. Financial crime, including money laundering, fraud, and cybercrime, poses significant threats to the global economy. Traditional methods of detection and prevention are often insufficient due to the sophisticated tactics employed by criminals. The sheer volume of transactions and data makes it nearly impossible for manual processes to effectively identify suspicious activities.

Please join us for a breakfast talk to discuss the pivotal role of Artificial Intelligence (AI) in combating financial crime with a focus on the challenges faced in the Anti-Financial Crime (AFC) space, current AI applications, and key considerations when acquiring AI systems.

Our Speaker: Robin Lee

Robin is the General Manager for APAC at Hawk, a RegTech solution offering an Anti-Financial Crime platform. He began his career as a developer in Silicon Valley and later worked as an analyst in the hedge fund space on Wall Street. Robin has extensive experience in the RegTech and startup sectors, having been involved in seven startup launches, two acquisitions, multiple board roles, and authoring two books. His past roles include positions at the International Compliance Association, Thomson Reuters/Refinitiv/LSEG, and Napier Technologies, where he significantly contributed to growth.

Currently, Robin also serves as the Vice Chair for the APAC Chapter of the Global Coalition to Fight Financial Crime and as the Global FinTech Liaison for the US Department of Justice’s FinTech Sector Public Dialogue.

Date: 25th June 2024
Time: 9:30 AM - 11:00 AM
Venue: Asia Business School (CR-W2-03 (Tiered 75)


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