Hawk’s Post

More and more organisations are adding AI to their financial crime tool kits. Reach out to me if you’d like to learn more about how we are helping compliance teams around the world to become more efficient and effective. Reduce false positives & find more crime with Hawk.

🚨 New Blog Alert! 🚨 🔍 Are you passionate about fighting financial crime? Dive into my latest blog post where I go through the secrets behind effective AML and Financial Crime Policies and Procedures. Discover how robust policies and cutting-edge AI technologies are revolutionizing the field of financial crime prevention. 📈 In this comprehensive guide, you'll find: 🔑 Key components of AML compliance 🤖 The transformative role of AI in AML strategies 🏦 Real-life case studies from leading financial institutions 📋 Actionable tips for AML professionals Whether you're just starting in AML or are a seasoned expert, this post is packed with valuable insights to help you stay ahead in the fight against financial crime. 👉 Read the full article here: https://buff.ly/3RCmNm4 💡 Stay informed, stay compliant, and let's continue to uphold the integrity of our financial systems together. #AML #FinancialCrime #Compliance #AI #FinTech #FinancialServices #RegulatoryCompliance

🚨 New Blog Alert! 🚨 🔍 Are you passionate about fighting financial crime? Dive into my latest blog post where I go through the secrets behind effective AML and Financial Crime Policies and Procedures. Discover how robust policies and cutting-edge AI technologies are revolutionizing the field of financial crime prevention. 📈 In this comprehensive guide, you'll find: 🔑 Key components of AML compliance 🤖 The transformative role of AI in AML strategies 🏦 Real-life case studies from leading financial institutions 📋 Actionable tips for AML professionals Whether you're just starting in AML or are a seasoned expert, this post is packed with valuable insights to help you stay ahead in the fight against financial crime. 👉 Read the full article here: https://buff.ly/3RCmNm4 💡 Stay informed, stay compliant, and let's continue to uphold the integrity of our financial systems together. #AML #FinancialCrime #Compliance #AI #FinTech #FinancialServices #RegulatoryCompliance

📅 Excited to Announce Our Panel at Financial Crime 360! Join us on November 19th, from 1:20 PM - 1:40 PM for a thought-provoking session, "Beyond the AML Checklist: A Guide to Future-Proofing Your AML Systems." With AI playing an increasingly crucial role in AML, it's essential to understand how to integrate this technology responsibly. Moderated by our own Oonagh van den Berg 🐦🔥, we'll be joined by industry experts Jo Phizacklea (MLRO, JPMorgan Chase) and Nicola Poole (Head of 1st Line Financial Crime and Fraud, Barclays). 📌 Key Takeaways: AI-driven AML strategies Future-proofing AML systems Building resilience in compliance Don’t miss this chance to gain practical insights from top leaders in the field! We hope to see you there.

We're thrilled to be hosting a panel at Financial Crime 360 on November 19th, from 1:20 PM - 1:40 PM on 'Beyond the AML Checklist: A Guide to Future-Proofing Your AML Systems.' With AI becoming a powerful force in AML, it's essential to understand how to harness this technology effectively and responsibly. The panel will be moderated by our very own Oonagh van den Berg (Lady) 🐦🔥 and we will be joined by industry experts Jo Phizacklea, MLRO at JPMorganChase, and Nicola Poole, Head of 1st Line Financial Crime and Fraud at Barclays. Together, we’ll explore: 🔹 Leveraging AI for effective AML strategies 🔹 Practical steps to future-proof your AML systems 🔹 Key insights on building resilience and adaptability in compliance We hope you’ll join us for this invaluable session to stay ahead in the fight against financial crime! #AI #AML #Financialcrime #Risk #Compliance

How can financial institutions benefit from using one integrated solution for fraud and AML? FRAML can help you to detect more crime, more quickly, while streamlining investigations. It provides a comprehensive approach that combines fraud detection with anti-money laundering (AML) measures. This unified framework allows financial institutions to enhance their risk management capabilities, uncover interconnected criminal schemes, and mitigate the potential financial, reputational, and legal risks associated with fraudulent transactions and money laundering. Find our full article on FRAML here: https://lnkd.in/dXQxbsNk If you'd like to know more about how Hawk's unified platform enables a FRAML approach within your organization, request a demo today at: https://lnkd.in/deu5jQxb #fincrime #aml #framl #fraud #ai #artificialintelligence #financialinstitutions #frauddetection

We’re looking forward to joining leaders in the financial crime fighting community at this week's FinTech Global AML and Fincrime Tech Forum in New York. Our Head of Americas, Aidan Houlihan and Regional Sales Director, Jake Fernandes ☁️, will be there demoing our solution. Learn how to respond to the drive towards greater automation and the use of AI while keeping up with regulatory demands. Stop by and ask any questions you might have 🤝 Learn more and register to join us here: https://hubs.li/Q02pN5PY0 #AI #AML #Risk #Financialcrime

Revolutionizing AML Strategies in Financial Institutions! Dive into the dynamic world of Anti-Money Laundering as Risk & Compliance Magazine orchestrates a compelling discussion between industry experts Guy Harrison, Collette Allen, Fraser Mitchell and Zowie Lees-Howell at SmartSearch. Discover the game-changing impact of advanced verification methods on identifying high-risk clients, even when they employ sophisticated tactics to conceal their identities. https://lnkd.in/ekeKGUtA See all of our latest thought leadership, by joining our community today for FREE https://lnkd.in/ephffvs #AML #FinancialInstitutions #RiskAndCompliance #TechnologyImpact

What are the advantages of FRAML? How can financial institutions benefit from using one integrated solution for fraud and AML?  The short answer: FRAML allows financial institutions to detect more crime, more quickly, while streamlining investigations. In this article, Robin Lee 李显龙, General Manager, APAC at HAWK:AI, has outlined five reasons why you should consider a FRAML approach: - Enhanced compliance and risk management  - Improved detection of financial crimes  - Cost efficiency  - Enhanced customer experience  - Adaptability to emerging threats Learn more in his full article here: https://lnkd.in/dtqGPEsZ Alternatively, request a demo to see how HAWK:AI can help your organization to realize the benefits of FRAML. Visit https://hawk.ai/ #fincrime #aml #framl #fraud #ai #artificialintelligence #financialinstitutions 

Silent Eight has made 2024 a milestone year, advancing global efficiency in financial crime compliance. 🌍 We’re proud to have helped global financial institutions resolve over 100 million AML and sanctions investigations. Our AI-driven platform is changing the game — empowering banks to manage risks with unmatched speed, efficiency, and precision. As we look to the future, we're doubling down on innovation to tackle emerging threats with Generative AI and cutting-edge solutions. Read our 2024 in review and discover what’s next for Silent Eight. 🔗 https://lnkd.in/gqXU37wy #SilentEight #AI #AML #FinancialCrime #Innovation #2024InReview #FinTech #GenerativeAI #Compliance