Webinar Series
The Risk Lab
Essential Guidance for Risk Management Teams
The Risk Lab webinar series provides risk management teams with cutting-edge insights, tools, and strategies to navigate today’s complex business landscape effectively. Led by industry experts, these sessions cover a wide range of topics including risk identification, assessment, and mitigation. Attendees gain access to invaluable knowledge, practical guidance, and networking opportunities, enhancing their skills and enabling them to address evolving challenges proactively.
Webinars
June 27th 2024
Detecting Risk in Payments with A Modern Approach
In this exclusive session, Scott Nathan, Managing Director, Global Head of AML Detection and Customer Insights at Citi, and Graham Bailey, COO at Quantifind, discussed key payment trends in 2024, challenges in detecting risk in payments, the flaws in traditional surveillance methods, and how a proven approach to risk analytics can change everything.
April 30th 2024
How Automation Can Improve the Detection of Foreign Ownership, Control, or Influence (FOCI)
In this webinar, Kimberly Donovan, Director at Economic Statecraft Initiative, Graham Bailey, COO at Quantifind, and Michael Hoeschele, Senior Product Manager at Quantifind discuss the complexities of adversarial capital, its impact on Gov (DIB), Industry (IP), FIs (regulations), and demonstrate how technology can improve the detection of Foreign Ownership, Control, or Influence (FOCI).
March 12th, 2024
Beneficial Ownership and Corporate Transparency – What Should Be Your Priority in 2024?
Join the first webinar on March 12th, 8:30 am PT/ 11:30 am ET for a timely discussion with Graham Bailey, COO at Quantifind, Jim Richards, Founder of RegTech Consulting, and Annalisa Camarillo, EVP of Marketing at Quantifind, as they provide insights on the 2024 expectations around #beneficialownership and the CorporateTrasnparencyAct (CTA), analyze CTA provisions, and demonstrate ways to leverage technology to achieve proactive compliance.