As the world emerges from the COVID-19 era, compliance professionals see a financial crime landscape that’s both familiar and ever-shifting. Old-school challenges like frauds and scams change form but never disappear. Technological advances benefit both criminals and crimefighters. Budgets may be shrinking, but laws and regulations are expanding.
In this environment, proficiency united with purpose is essential to the pursuit of the AML and AFC mission. And three days at The Assembly Las Vegas will sharpen both your skills and your professional vision. Learn from thought leaders and expert practitioners from both the public and private sectors as they share insights with fellow compliance and law enforcement professionals.
Reboot Financial Crime Compliance with WNS “Compliance in-a-Box” Suite
WNS is a partner to some of the leading regional and global banks, FinTechs and digital banks in transforming their financial crime operations through a combination of domain expertise, digital accelerators and process advisory. WNS Compliance-in-a-Box suite assures seamless operations empowered by Hyper-automation-led platforms, RPA and AI-led accelerators along with ML-led predictive models.
Ranked as a ‘Star Performer’ in Everest Group PEAK Matrix® Assessment 2022 for Financial Crime and Compliance Operations, we have enabled outcomes such as:
- 40%+ reduction in cost through right-shoring, standardization and automation
- 20%+ mitigation in false positives mitigation through re-vamping of predictive models for fraud detection and AML transaction monitoring
- 45% efficiency delivered by the creation of transformation roadmaps and digital acceleratorsli>
- 30% faster onboarding / KYC reviews
For more details, Please refer to this link.
WNS Knowledge Luncheon Session
Session Topic: Will GenAI Provide the Much-needed Boost in Fighting Financial Crime?
In the dynamic world of Banking and Financial Services, the question of whether GenAI can deliver the essential impetus in the ongoing fight against financial crime looms large. This speaking session delves into the transformative potential of GenAI, scrutinizing its applications in fraud detection, risk assessment, and money laundering prevention. With regulatory landscapes growing increasingly complex, GenAI's role in ensuring compliance cannot be understated. Attendees will gain insights into the evolving landscape of financial crime and discover if GenAI can indeed serve as a formidable ally in fortifying the sector, preserving trust, and upholding the integrity of global financial systems.
Highlight Speaker:
Ali Rathod-Papier
Head of Financial Crimes Compliance, Brex
WNS’ Speaker:
Jay Venkateswaran
Business Unit Head - Banking & Financial Services, WNS
Date & Time: 12:00 to 1:15 pm PDT, Oct 2, 2023
We look forward to meeting you at our Booth No. 109 to share insights on how we can join forces to reboot your financial crime compliance operations.
Meet the Team
- Alexander Hillman, CVP - Business Growth and Development, WNS
- Ashish Deshmukh, CVP - Business Growth and Development, WNS
- Glen Collier, SVP - Business Growth and Development, WNS
- Sonali Mehta, VP - Client Services, 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.