Technology Innovations in Disrupting Financial Crime

Thursday, October 18, 2018 - 6:00pm to 8:00pm
United States

Financial crime is one of the largest systemic threats to the global economy with a potentially devastating impact for businesses and communities. Rapid changes in both finance and technology have enabled criminal activities--money laundering, terrorist financing, cyber attacks, and violations of sanctions-- to reach new levels of sophistication.

Please join leading entrepreneurs Kamil Kaluza and Neepa Patel in a discussion about technological innovations in combating financial crime. Topics include: emerging trends (AI, Blockchain, data science), opportunities and risks (e.g., cryptocurrency and data privacy), as well as employment prospects in the field.

Mr. Kaluza is the Chief Revenue Officer of QuantaVerse, a leading provider of Artificial Intelligence and data science solutions to fight financial crime. Prior to QuantaVerse, Mr. Kaluza spent over a decade at HSBC in the Global Banking and Markets, and Retail Banking and Wealth Management business lines.

Ms. Patel is the Chief Compliance Officer and Director of Regulatory Products at R3, ranked as number six on the The Wall Street Journal's list of Tech Companies to Watch in 2018. Previously, Ms. Patel worked at Morgan Stanley, Deutsche Bank, and Office of the Comptroller of the Currency.

The event is co-sponsored by SIPA Entrepreneurship & Initiative, International Finance & Economic Policy Concentration, and SIPA Digital & Cyber Group, with support from the Nasdaq Educational Foundation.

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