Mr. David Choi, Compliance Technology and Analytics Leader
Ms. Kamala Buchholz, Compliance Technology and Utilities
PricewaterhouseCoopers International Limited
Experts from PwC’s Global Financial Crime and Technology practice team will explain how they are using Distributed ledger technologies like Blockchain for KYC and other use cases, as well as how other emerging technologies are being used to prevent and detect financial crime. The seminar will cover the following:
· Financial Crime trends and why technology is key to preventing and detecting financial crime.
· Overview of Blockchain technology and it's relevance to fighting financial crime .
· Case studies of how a Blockchain approach is being used in KYC and what other use cases it can be usefully adapted for.
· Examples of other Anti-Financial Crime FinTech solutions.
