Vendor and Regulator Session on AML/CFT Instruments

A practical session with regulators and technology vendors on modern AML/CFT tools, including transaction monitoring, sanctions and PEP screening, customer risk scoring, case management, analytics and AI. The session will focus on regulatory expectations, implementation challenges and how technology can support a risk-based AML/CFT framework.

AGENDA:
10.00am–10.30am: Opening Remarks - Central Bank of Uzbekistan, Financial Intelligence Unit (FIU), KPMG
10.30am–11.15am: Presented by Dr. Felix Berkhahn, Chief AI Officer, Hawk AI GmbH
11.15am–12.00pm: Presented by Mr Matt Long, Global Head of Financial and Economic Crime Risk, Financial Services and Government, Mr Alastair Masson, Senior Director and Head of Channel, and Ms Elizaveta Savinykh, Global Head of Trade Financial Crime Risk Solutions, Quantexa
12.00pm-12.45pm – SAS