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On 13th November 2019, the EuroCham Financial Services Committee will convene to present to our members a series of presentations on RegTech, machine learning applications for financial institutions, as well as provide an update on sustainable finance.

Mr Vasant Chaudhry, BearingPoint will present on:

  • Machine learning and its application to customer screening (PEP, Global Sanctions, and Adverse Media etc.) to reduce false positives by 95%)

Transaction monitoring processes to improve the quality of relevant alerts and reduce false positives

Mr Hardesh Singh, Radicali, will present on:

  • MICA, an intelligent compliance assistant developed by Singapore Regtech firm Radicali

 

This meeting is open only to EuroCham members. If you would like to attend, please contact Mr Elgin Seah at elgin.seah@eurocham.org.sg