Advances in technology over recent years mean one has the power to ‘future-proof’ compliance strategies and transform your organisation’s operational capabilities.
• Explore the currently available tools and methods in the market to increase efficiency and effectiveness relating to:
- Adverse media screening
- Sanction screening
- AML transaction monitoring
- Organizational Governance
• Efficient AI: Examine case studies where tools can help in-house translation to handle sensitive client information, improve customer satisfaction, reduce costs (whilst increasing profit) and increase productivity through examples such as a policy chatbot to address repetitive questions.
- Analyse how this can reduce the workload of employees.
• Avoid potential pitfalls, achieve the desired efficiency gains and improve the quality of their work for clients.
• Investigate what could the future hold:
- Explore Future AI Tools in:
-Content Management
-Red Flag identification and due diligence
-Third Party Supplier Management
-AML and Screening
Dr. Jan Sprake
Adrian Mom
Adrian is a Partner & Managing Director in the AlixPartners Risk Advisory team, based in Zurich, Switzerland. He specializes in leveraging cutting-edge technology and accounting expertise to conduct high-profile internal and regulatory investigations, monitorships, risk analytics, comprehensive compliance program reviews, and related transformations. Adrian’s experience includes complex local and cross-border compliance matters across multiple industries, including AFC obligations, senior management misconduct, accounting fraud, corruption, bribery, tax fraud, asset misappropriation, and other related offenses. He is recognized by Lexology as a Global Elite Thought Leader, is a CFA charterholder, and holds an MSc in Finance from the University of Lausanne.
Bettina Huwiler
