Events

November 2017

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Trade Based Anti-Money: How Artificial Intelligence improves monitoring, investigation, reporting and compliance

Trade Based Anti-Money Laundering: How Artificial Intelligence improves monitoring, investigation, reporting and compliance

BAFT webinar on Trade-based AML

7 June 2017
Duration: 1 hour

Recorded Event Archived
for BAFT Members

Trade Based Money Laundering (TB-AML) is an area of heightened concern and remains challenging to detect by financial institutions. Global trade professionals overwhelmingly cite AML & KYC compliance as the most challenging impediment to underwriting trade finance business for their firm. In this webinar we will explore how Artificial Intelligence can assist to:

  • Automate transaction monitoring & investigation of TB-AML based on industry standard red flags,
  • Enhance regulatory compliance reporting, and
  • Discover hidden elements in trade finance transactions; not just in theory, but by witnessing a live TB-AML assessment demonstration.

Speakers

To know more visit our TBAML solution page

Watch

ACAMS 13th Annual AML and Financial Crime Conference Europe

ACAMS 13th Annual AML and Financial Crime Conference Europe

ACAMS 13th Annual AML and Financial Crime Conference Europe banner

1 – 2  June 2017

Queen Elizabeth II Centre
Broad Sanctuary
Westminster, London SW1P 3EE
Booth 17

Meet face-to-face with over 500 influential global anti-financial crime professionals, policy makers, regulators and government officials in London during the 13th Annual Conference. ACAMS Annual conference this year focuses on emerging AML and CTF trends, analysis of the latest prevention techniques and a practical understanding of new regulatory requirements.

Mphasis provides end-to-end KYC services including remediation to address challenges of cost and complexity accompanying regulatory changes. NextAngles, our SMART compliance solution, leverages cognitive technology to make AML and KYC processes easy, and scales to meet the most demanding enterprise-class financial regulatory requirements.

Mphasis will showcase:

And more…

Looking forward to seeing you at Booth 17

Details

BAFT 26th Annual Conference on International Trade

BAFT 26th Annual Conference on International Trade

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26 – 28 October 2016

Chicago Marriott Downtown, Chicago, IL
540 N Michigan Ave
Chicago, IL 60611

The 26th BAFT Annual Conference on International Trade is convened to bring together international trade professionals and focuses on the key issues that enhance the growth and impact of trade finance on the economy. Network with—and learn from—industry thought leaders, clients, and peers in this premier conference for trade finance professionals.

Join NextAngles™ as we co-sponsor this event to showcase our AI-driven Trade Based Anti-Money Laundering (TBAML) Solution.

Even today, too many analysts use complicated and time-consuming methods to comb through pertinent documents and data to spot red flags in trade finance. We believe that to identify TBML activities effectively requires a disruptive approach. Visit our table at the event to understand how the NextAngles™ TBAML solution can automate transaction monitoring as well as the investigation of trade finance alerts. Doing so enables 3 times faster investigation of alerts and reduces cost by at least 30%.

To know more about our TBAML solution visit the solution page

Details

2016 IIF Annual Membership Meeting: Innovation Hub

2016 IIF Annual Membership Meeting: IIF Innovation Hub

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6 – 8 October 2016

Ronald Reagan Building and International Trade Center
1300 Pennsylvania Ave NW
Washington, DC 20004

2016 Institute of International Finance (IIF) Annual Membership Meeting (AMM) is one of the premier global gatherings of the financial industry. The three-day meeting will include over 150 speakers and 50 panels on topics ranging from The Future of Finance, Regulatory Challenges, Innovation & Fintech and Brexit amongst others.

This year, the IIF is launching its first Innovation Hub, a showcase of technologies and concepts with the potential to transform financial services including advanced data science, blockchain, and regtech.

NextAngles will be presenting its disruptive AI-driven solutions during the 2-day-long Innovation Hub on Oct 7th and 8th. Do visit our table to see the demonstrations our of disruptive KYC and Trade Based Anti-Money Laundering solutions.

Details

ACAMS 15th Annual AML and Financial Crime Conference 2016

ACAMS 15th Annual AML & Financial Crime Conference 2016

26 – 28 September 2016

Aria Resort & Casino
3730 Las Vegas Blvd South
Las Vegas, NV 89158
Booth 210

This is the must-attend conference for AML and financial crime prevention and detection professionals seeking to learn from the world’s great minds and connect with local private and public sector peers.

The ever increasing costs and complexity of regulatory compliance pose a significant challenge to today’s banking operations. While the focus on process simplification and technical automation provided some efficiency gains in recent years, they are clearly inadequate. A different approach is called for.

Mphasis will present the NextAngles™ solutions, a seamless fusion of deep domain knowledge in AML & KYC with the recent advancements in cognitive technology. This enables NextAngles™ to “think” like the analysts.

Details

ACAMS 12th Annual AML and Financial Crime Conference Europe 2016

ACAMS 12th Annual AML & Financial Crime Conference Europe 2016

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24 – 25 May 2016

QEII CENTRE London
Booth 15

Meet face-to-face with some of the world’s leading financial executives and government officials in London during the ACAMS 12th Annual AML and Financial Crime Conference Europe.

The two-day non-stop learning event will provide key insight into emerging money laundering and financial crime threats, the latest prevention techniques and a practical understanding of new regulatory requirements – with a look forward at compliance demands soon underway.

We provide end-to-end KYC services including remediation to address challenges of cost and complexity accompanying regulatory changes. Next Angles™, our SMART compliance solution, leverages cognitive technology to make AML and KYC processes easy, and scales to meet the most demanding enterprise-class financial regulatory requirements.

Details

Graph: The missing link in big data analytics?

Graph: The missing link in big data analytics?

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16 March 2016

NextAngles (@nextangles) CEO, Mallinath Sengupta (@mallinath0603), joins an expert panel to chat with the Twittersphere about whether graph databases are the missing link in big data analytics. The online event is hosted by supercomputing leader, Cray, Inc.’s (@cray_inc) graph database Product Manager, James Maltby (@Graph_Guy) and features Mr Sengupta along with Eric Dull (@eg_dull) of Deloitte.

Details

ACAMS AML and Financial Crime Conference 2015

ACAMS AML & Financial Crime Conference 2015

28 – 30 September 2015

Aria Resort & Casino
3730 Las Vegas Blvd South
Las Vegas, NV 89158
Booth 421

In booth #421, Mphasis presents NextAngles™, a seamless fusion of deep domain knowledge in Anti-money Laundering (ALM) and Know Your Customer (KYC) practices with recent advances in cognitive technology. This enables NextAngles™ to “think” like the analysts. The booth will feature a RoboAML-Analyst that can automate the lower end of knowledge work leading to a significant reduction in the cost, burden and stress of the AML Alerts investigation process. We’re also a Game Lounge Sponsor. Come and enjoy a game of Virtual Golf and win exciting prizes!

Details

Risk & Regulation in Financial Services (RRiFS) Europe 2015 Conference

Risk & Regulation in Financial Services (RRiFS) Europe Conference 2015

16 – 17 September 2015

Simmons & Simmons
City Point
One Ropemaker Street
London EC2Y 9SS
United Kingdom

As part of the RRiFS 2015 Annual Event, NextAngles™ will present a masterclass titled Reimagining Financial Regulatory Compliance. Co-led by Mallinath Sengupta, Chief Executive — Compliance Automation Program at Mphasis, and a senior Partner from Ernst & Young, the masterclass presentation within the track, Delivering the Bank of Tomorrow, will feature a deep dive into the capabilities that banks would need to acquire to deliver the Bank of Tomorrow. We will also feature a demonstration of how these can be delivered by the NextAngles Solution Suite.

Details