How AI transforms compliance

CFTEThe Centre for Finance, Technology and Entrepreneurship is an education platform supported by senior leaders from the largest institutions, startups and universities. It addresses the needs of professionals in finance and technologists to up-skill in a rapidly changing industry being transformed by emerging technologies.The platform is designed to deliver content of the highest quality thanks to the contribution of a group of global experts coming from finance, technology and academia. Its objective is to equip students with the right skills to thrive in a world of Digital Finance.CFTEworks in close collaboration with banks, startups, tech companies and the wider ecosystem to help its learners access the growing opportunities of Finance 2.0.

The Centre for Finance, Technology and Entrepreneurship

Come and join CFTE and experts to enjoy an interesting discussion about AI in Compliance: How AI is shaping the jobs in this industry

PayPal Pte Limited

On Monday, 11th November, come and join <a href="http://chttps://cfte.education/" target="_blank" data-msys-clicktrack="0" rel="nofollow noopener noreferrer">CFTE</a> and experts at <a href="https://www.paypal.com/sg/home?gclsrc=aw.ds&gclid=EAIaIQobChMIvuzPn62x5QIV2hwrCh04cAmMEAAYASAAEgJPu_D_BwE&gclsrc=aw.ds" target="_blank" data-msys-clicktrack="0" rel="nofollow noopener noreferrer">Paypal</a> offices to hear about the real applications of Artificial Intelligence in Compliance, and how this transformation is shaping new jobs in the industry.Victor Ngo, Head of Group Compliance at UOB, will share about their experience of integrating AAA (Automation, Analytics, Artificial Intelligence) into the compliance function, and how technology can complement the work of officers in this field.From the early days of automation of KYC and AML to today’s world of analytics and Artificial Intelligence, compliance is now being radically transformed via technology. Join us to learn about the latest developments and be part of the discussion. It will also be the perfect opportunity to connect, have a drink, and network with like-minded professionals in a relaxed environment._________________________________________________________________________________________________AGENDA 17.30 - 17.40: Registration 17.40 - 17.50: Introduction: Jerry Tso - Head of Singapore Development Center @ Paypal17.50 - 18.15: Keynote: Victor Ngo - Head of UOB Compliance18.15 - 19.00: Panel discussion- <a href="https://www.linkedin.com/in/victor-ngo-95b62540/" target="_blank" data-msys-clicktrack="0" rel="nofollow noopener noreferrer">Victor Ngo</a> (Head of UOB Compliance) ; - <a href="https://www.linkedin.com/in/abhishek-chatterjee-80520a2/" target="_blank" data-msys-clicktrack="0" rel="nofollow noopener noreferrer">Abhishek Chatterjee</a> (CEO of Tookitaki) ; - <a href="https://www.linkedin.com/in/charlesjfday/" target="_blank" data-msys-clicktrack="0" rel="nofollow noopener noreferrer">Charles Day</a> (Account Executive at Onfido)- Moderator <a href="https://www.linkedin.com/in/huynguyentrieu/" target="_blank" data-msys-clicktrack="0" rel="nofollow noopener noreferrer">Huy Nguyen Trieu</a> (CEO of CFTE)19.00 - 20.00: Networking &amp; Drinks20.00 EndDon't miss the chance, book your seat now!If you are a member of CFTE's community, contact events@cfte.education to redeem your discount code!

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How AI transforms compliance

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