Driving Enterprise Fraud Management and AML in the Digital Era

Digital is the new normal and banks are no different. While banks and financial institutions are transitioning to digital, they are getting more and more vulnerable to cyber-attacks, frauds and risks. There is a growing need for implementing an effective enterprise fraud management and AML solution.

The panellists deliberated on the objectives, imperatives and approaches, as they outlined the key success factors for driving effective Enterprise Fraud Management and AML in the digital era.

On the panel were:

• Amit Sharma – Global Products Head, Infrasoft Technologies
• Jayaprakash Kavala – Chief Product Officer, CustomerXPs’ Clari5
• Chetan Parekh –  Partner, Cedar Management Consulting International