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Prof- Hernan Huwyler - AML Forum 2021

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Hernan Huwyler, MBA CPA
Hernan Huwyler, MBA CPA

Practicabilities and security considerations of rolling out robotics, machine learning, and statistical analysis solutions to onboard customers and monitor transactions with top minds of AML compliance in Spain. #AMLForum2021 #iknspain #compliance #aml # #cybersecurity #machinelearning #dataprotection #technology #robotics Prácticas y consideraciones de seguridad de la implementación de robótica, aprendizaje automático y soluciones de análisis estadístico para incorporar a los clientes y monitorear las transacciones con las principales mentes del cumplimiento AML en España

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AML Forum 2021 Prof. Hernan Huwyler, MBA CPA May 27th 2021
AML Forum 2021 Session A Solutions for anti-money laundering and financing terrorism
Robotics in AML compliance cuts costs by 65% insource shared services 24/7 operations variable volume on cloud 9 months payback
Robotics in AML compliance new specialized vendors better compatibilities simplified maintenance identified better controls
Robotics in AML compliance
Robotics in AML compliance screening monitoring reporting Readeness onboarding • Zero-trust architecture SaaS • Entity profiles • Enriched context • Workflows automatization • Custom abnormality rules • Prioritization and consolidation • Customer data collection • Dossier gathering, deduplication
Profile traceability machine learning statistical analysis • Dynamic customer profiling + • Channels, products, activities, connections, transactions, due diligence • Data validations, noise filters, calibrated model with expert judgements
AML compliance transformation While AML managers and business consultants are discussing buzzword-filled slides, customers can open an off-shore bank account with a selfie
AML Forum 2021 Session B Operations for anti-money laundering and financing terrorism
Data tools in AML compliance advanced analytics Python, R and Java scripts and deviations predictive behaviors
Alert management enhance alert scoring prevent duplications adjust thresholds reduce false positives
Client documentation access time stamp increase audit trail 0 losses or misplacement structure metadata auto links to requirements
Remote onboarding digital banking + COVID emerging fraud schemes national eSignatures facial recognition to ID card validation of ID cards
AML compliance transformation Non-face-to-face business relationships or transactions without certain safeguards increases risks - EU Dir 2015/849 Annex II
Cybersecurity trends for AML behavioral and biometrics analysis to prevent fraud account takeover protection AI to escalate controls geo, facial and voice recognition
Prof- Hernan Huwyler - AML Forum 2021

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Prof- Hernan Huwyler - AML Forum 2021

  • 1. AML Forum 2021 Prof. Hernan Huwyler, MBA CPA May 27th 2021
  • 2. AML Forum 2021 Session A Solutions for anti-money laundering and financing terrorism
  • 3. Robotics in AML compliance cuts costs by 65% insource shared services 24/7 operations variable volume on cloud 9 months payback
  • 4. Robotics in AML compliance new specialized vendors better compatibilities simplified maintenance identified better controls
  • 5. Robotics in AML compliance
  • 6. Robotics in AML compliance screening monitoring reporting Readeness onboarding • Zero-trust architecture SaaS • Entity profiles • Enriched context • Workflows automatization • Custom abnormality rules • Prioritization and consolidation • Customer data collection • Dossier gathering, deduplication
  • 7. Profile traceability machine learning statistical analysis • Dynamic customer profiling + • Channels, products, activities, connections, transactions, due diligence • Data validations, noise filters, calibrated model with expert judgements
  • 8. AML compliance transformation While AML managers and business consultants are discussing buzzword-filled slides, customers can open an off-shore bank account with a selfie
  • 9. AML Forum 2021 Session B Operations for anti-money laundering and financing terrorism
  • 10. Data tools in AML compliance advanced analytics Python, R and Java scripts and deviations predictive behaviors
  • 11. Alert management enhance alert scoring prevent duplications adjust thresholds reduce false positives
  • 12. Client documentation access time stamp increase audit trail 0 losses or misplacement structure metadata auto links to requirements
  • 13. Remote onboarding digital banking + COVID emerging fraud schemes national eSignatures facial recognition to ID card validation of ID cards
  • 14. AML compliance transformation Non-face-to-face business relationships or transactions without certain safeguards increases risks - EU Dir 2015/849 Annex II
  • 15. Cybersecurity trends for AML behavioral and biometrics analysis to prevent fraud account takeover protection AI to escalate controls geo, facial and voice recognition