Improving Compliance Risk Management by Connecting your Data through Decision Intelligence, powered by Entity Resolution and Network Analytics (Japanese)

Event Report

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Speaker:  Clark Frogley, Head of Financial Crime Solutions, Quantexa

Speaker:  Shaun Joel Ketch (PhD), Senior Consultant, Deloitte

Date:         Tuesday, April 23rd, 2024

Time:         10:00 – 11:00 JST

Venue:        MS Teams


This presentation will cover:

  • How to use emerging technology to reduce false positives in transaction monitoring and increase accurate Financial Crime risk detections.
  • An overview of how Entity Resolution and Network Analytics are changing the way in which financial crime is identified.
  • Data risk management to understand risk at the network level.
  • Examples of contextual monitoring used for monitoring, detection, investigations, and institution/customer due diligence.
    Speaker Biography:
  • Clark Frogley is a global financial services leader with extensive experience in banking, insurance, anti-money laundering, KYC sanctions and counter-fraud, complex investigations, security, and business resiliency. He served as the FBI’s assistant legal attaché in the US embassy in Tokyo, and then as an executive with companies such as Goldman Sachs, EY, and IBM.
  • At Deloitte Japan, Dr. Shaun Joel Ketch assists international financial institutions in navigating the complex technological, regulatory, and economic challenges that impact today’s landscape of global security and financial integrity. He holds master’s degrees in public policy and public administration from The University of Tokyo and Columbia University, respectively, and a Ph.D. in International Public Policy from The University of Tokyo’s Graduate School of Public Policy. Dr. Ketch has held positions at the US Department of State, McKinsey & Company in New York, and is a Research Fellow at The University of Tokyo’s Research Center for Advanced Science and Technology, where he focuses on international security and economic statecraft.

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