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EVENT DETAILS |
Financial crime is one of the largest systemic threats to the global economy with a potentially devastating impact for businesses & communities. Rapid changes in both finance & technology have enabled criminal activities--money laundering, terrorist financing, cyber attacks, & violations of sanctions-- to reach new levels of sophistication.
Please join leading entrepreneurs Kamil Kaluza andNeepa Patel in a discussion about technological innovations in combatingfinancial crime.Topics include:emerging trends (AI, Blockchain, data science), opportunities & risks (e.g., cryptocurrency & data privacy),as well asemployment prospects in the field.
Mr. Kaluza is the Chief Revenue Officer of QuantaVerse, a leading provider of Artificial Intelligence & data science solutions to fight financial crime. Prior to QuantaVerse,Mr. Kaluza spent over a decade at HSBC in the Global Banking & Markets, & Retail Banking & Wealth Management business lines.
Ms.Patel is the Chief Compliance Officer & 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,andSIPA Digital & Cyber Group, with support from the Nasdaq Educational Foundation.
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