April 9th, 2025
8:00 AM ET
Join our panel of experts for an insightful one-hour session on digital transformation in financial crime compliance. This webinar brings together leaders and innovators at the forefront of financial crime compliance technology to explore how collaboration among financial institutions, regulators, fintechs, and technology providers is reshaping financial operations.
You’ll hear from Karen Casas, head of data science, UAE, at K2 Integrity; Ajit Tharaken, CEO at Consilient; Dr. Michelle Frasher, global head of compliance and regulatory strategy at Silent Eight; Michel Ghorayeb, managing director at SAS; and moderator Richard Hills, head of UAE office and senior managing director at K2 Integrity.
By the end of this session, you will be able to:
- Identify the factors reshaping financial operations
- Discuss areas that are helping banks navigate challenges in data privacy, regulatory compliance, and financial crime risks
- Describe the partnerships that will help build a resilient, future-ready financial ecosystem
