Why You Should Attend
In a rapidly evolving landscape where fraud and money laundering continuously adapt, technology serves both criminals and defenders. Despite tightening budgets and increasing regulatory complexity, combating these crimes remains critical.
Join us for three impactful days at The Assembly Las Vegas to sharpen your skills and professional vision. Gain invaluable insights from thought leaders and expert practitioners across the public and private sectors.
Connect with fellow compliance and law enforcement professionals as we tackle the financial burdens of fraud and money laundering in an era of heightened regulatory scrutiny and rapid digitalization.
WNS Knowledge Luncheon Session
Don’t miss our session on Convergence of AML & Fraud Functions in FinCrime Operations.
Date & Time: September 23, 2024 | 12:00 - 1:15 p.m. PDT
Join us for the WNS Knowledge Luncheon Session, where we explore the evolution of Anti-money Laundering (AML) and fraud detection. Traditionally handled separately—AML by compliance teams and fraud detection by business units—these functions often operated in silos, leading to fragmented information sharing and increased risk.
In today’s digital world, the lines between fraud, cybersecurity and money laundering are increasingly blurred. Integrating AML and fraud detection into a unified platform can enhance timely information sharing, improve risk management and strengthen regulatory compliance. Learn how this convergence can help prevent operational losses, fraud and regulatory issues, ultimately reducing your institution's exposure to risk.
WNS’ Speakers
Jay Venkateswaran
Global Business Unit Head - Banking & Financial Services, WNS
Roy D’sa
Chief BSA/AML Officer, Huntington Bank
WNS is a trusted partner for global banks, financial institutions, and FinTechs, expertly addressing fraud and money laundering complexities. Our comprehensive Financial Crime Compliance (FCC) solutions harness deep industry expertise to mitigate risks, ensure compliance and manage costs effectively.
Recognized as a ‘Leader’ and ‘Star Performer’ in the Everest Group PEAK Matrix® Assessment 2024, we deliver:
- Over 40% cost reduction through right-shoring, standardization and automation
- More than 20% reduction in false positives with enhanced predictive models
- 45% increased efficiency via transformation roadmaps and digital accelerators
- 30% faster onboarding and KYC reviews
Explore how our end-to-end services can strengthen your financial crime risk management strategies and protect your enterprise.
For more details, visit [link].
We look forward to meeting you at Booth No. 201, 300, to discuss how we can collaborate to transform and elevate your financial crime compliance operations.
Meet the Team
- Alexander Hillman, CVP - Business Growth and Development, WNS
- Ashish Deshmukh, CVP - Business Growth and Development, WNS
- Sandeep Chakravadhanula, General Manager, WNS
- Shanmugaraj Rajamani, Director, WNS
To know more about our capabilities in financial crime consulting, please fill in the inquiry form here or e-mail us at marketing@wns.com