Webinar

Accelerate your AML compliance:
Find a great solution for mid-size companies

Watch On-Demand

About the webinar

Did you know that smart AML solutions are no longer only the domain of the largest corporations? Focus on what really matters: minimize false positives and ensure regulatory compliance while controlling your compliance costs.

Regulatory control has been increasingly tightening. Shortly after the adoption of the 5th AML Directive, the European Parliament published further rules to strengthen the fight against money laundering through the 6th EU AML Directive, creating a new strain on already taxed resources of regulated businesses.

As regulation evolves, so do perpetrators, who are constantly on the lookout for new ways to launder their illicit funds. It is next to impossible to spot new patterns of behavior with rigid and solely rule-based systems. At the same time, such systems may generate high volumes of false positive or irrelevant alerts that take up valuable time and resources to process. Rapid changes in fintech and e-commerce make monitoring and flagging suspicious transactions and customers ever more difficult. Compliance teams are expected to use advanced technology, such as artificial intelligence and ‘big data’ to combat money laundering.

Attend our complimentary webinar to learn:

  • How to tackle constantly evolving money laundering methods
  • How to eliminate false positive alerts and gain more accuracy to improve AML effectiveness
  • How to keep pace with the tightening regulatory landscape

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Don’t miss our webinar presenting a cost-effective approaches and solutions that offer the experience and capabilities of large AML systems.

Accelerate your compliance now!

Register for free. 

Speakers


Zuzanna Karolak

Business Solutions Manager - Forensic & Compliance at SAS

Zuzanna is responsible for Anti-fraud and AML domain for Central Europe in SAS. She joined the company 6 years ago and gained her experience by working on fraud projects with customers and in the field as customer advisor. In 2020, Zuzanna was chosen by the American Chamber of Commerce in Poland to join the “30 Under 30” program: gathering young leaders from different industries. Having a statistical and economic background, Zuzanna is passionate about leveraging analytics in solving real business problems.


András Bácsfalvi

Director of Compliance & AML of MKB Bank Plc

András Bácsfalvi graduated at the Budapest Corvinus University with a Master’s degree in Sociology and Economics, and started working at SAP and then at TATA Consultancy Services as a consultant. In 2010 he joined CPO (this is one of the Hungarian authorities); as an Operation Officer. In 2013 he was asked to build up the Compliance Department of the Hungarian Export-Import Bank Plc. & Hungarian Export Credit Insurance Plc. Since 2016 he is the Director of Compliance & AML of MKB Bank Plc. leading 30 people in 3 Department. Mr Bácsfalvi is the Chairman of Hungarian Banking Association’s Compliance and AML working groups. He is a member of ACAMS, as a Certified Anti Money Laundering Specialist and he is a lecturer at Compliance and AML/CFT courses organised by the Budapest Institution of Banking  and University of Miskolc.


Petra Ptáčková

Head of the AML and Complaints Department at Banka Creditas

Petra is working in Banka CREDITAS a.s. for 4 years. She is part of setting up new processes in AML in Banka CREDITAS a.s., part of a risk assessment processing and member of project teams working on the improvement of AML processes and procedures in Banka CREDITAS a.s.


Rita Balogh

CFE, Group Fraud&AML Manager – IPF Digital


Imre Homoki

CFE, CAMS, CGSS, Financial Crime Advisor at Consortix

Imre Homoki graduated at the College of International Business with a BA degree. For the past 15 years he held various positions in the Anti-Fraud and AML domain and gained extensive experience in building and maintaining effective Fraud and AML programs. Imre joined Consortix in 2020,  as a Financial Crime Advisor where his main tasks include implementing industry best practices and ensuring regulatory compliance throughout the full cycle of the implementations. He also provides miscellaneous advisory support in financial crimes matters. He is a member of ACAMS, as a Certified Anti Money Laundering Specialist and a Certified Global Sanctions Specialist and of ACFE, as a Certified Fraud Examiner.


Tamas Svab

CAMS, Sales director, Consortix

Tamas is responsible for business development and client success at Consortix, a niche consultancy with a sole focus on AML and financial crime. Consortix provides unique value to its clients by combining business, IT and data analytics knowledge with the strong technological background of SAS. Tamas’s mission is to help financial institutions solving their AML compliance challenges. Before joining Consortix, Tamas was working for an IT security consultancy and he holds a master’s degree in economics and is a Certified Anti-Money Laundering Specialist.

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