Consulting webinar series RTDM - AML - Antifraud - Risk Management

We want to share our vision and tell why import substitution is not a forced measure, but a step forward. The current situation, like the pandemic, is a driver of digitalization and a transition to new generation solutions.

We have planned 5 profile webinars from June 9 to July 7, 2022 on topics in which we are experts: SPR (RTDM), Operational Risks, AML, KYC, Antifraud.

1. RTDM.

Import substitution of the Decision System (RTDM) using the example of building a credit pipeline on the Neuronavtica platform. June 09, 2022 4:00 PM

This webinar will be of interest to you if there is a need to implement or replace a decision system or credit pipeline from SAS, Experian or FICO. We will tell you about our platform and approaches to implementing the decision-making system.

Speaker: Nikolay Filipenkov

Nikolai has been engaged in data mining for more than 18 years and has a Ph.D. in Physics and Mathematics. From 2018 to 2022, Nikolai worked as an assistant professor, head of the department at the Faculty of Computer Science of the Higher School of Economics, where he, together with a team of experts, developed courses on data analysis in business. Since 2010, Nikolay has participated in the development of SAS Fraud Framework for Banking and SAS Fraud Framework for Insurance solutions.



2. Operational risks.

Not only import substitution of systems for automation of operational risk management. Universal, convenient and open solution for financial and non-financial industries. June 16, 2022 4:00 PM

The tasks of automation of ARMS can be solved in various ways, up to simple regulations and manual processing of events. But still, in most companies this process is automated and most often this was done on Western solutions. We will tell you about specific steps for import substitution of SUOR, and also invite you to discuss what functionality is most important in order to get a quick result, ease of use and automate operational risk management processes as much as possible.

Speaker Irina Nokhrina

From 2015 to 2017, Irina participated in risk management working groups in ARB. As a result of the work of one of the working groups, the textbook "Development of a risk and capital management system (IPAEC)" appeared for universities, where Irina is one of the co-authors. Currently, he is the owner of the product and is engaged in the development and implementation of a wide range of systems related to the management of various corporate risks, such as:

• Operational risks (including regulatory, legal, information security, IT, etc.), as well as determining the size of the bank's operational risk;
• Internal Audit System;
• HV&D System (BIA, Risk Assessment, Critical Suppliers, Development of Plans and Testing, Standby Office);
• Credit Risk Management System.

3. AML.

The new reality of AML and compliance, how to match everything and keep up. June 23, 2022 4:00 PM

In addition to import substitution tasks, the nature of AML tasks has changed a lot lately. If earlier many AML/TF tasks consisted in analyzing transactions after the fact and generating reports, which was sometimes done manually at all, then modern calls greatly expanded the concept of AML and financial control, the sets of checks used and the tasks to be solved. Many tasks have moved from checks after the fact, to online checks on a large amount of data, often not always structured. Old generation platforms are limited in their ability to meet the full range of financial control challenges.

We will tell you what characteristics a modern AML platform should have and what is important to pay attention to when choosing a solution in our webinar. As an example of new tasks about AML, we will tell you about sanctions screening.

Speaker: Ksenia Sidorina

She was the head of the topological study "Money laundering through insurance companies" at the site of the Eurasian Group together with the financial divisions of China. For a long time she worked in Rosfinmonitoring, engaged in identifying the topologies of criminal financial schemes and conducting financial investigations.

Currently, Ksenia is an expert on a wide range of issues in the field of AML/CFT, sanctions screening. On implementation projects in banks from the top 10 and top 25, she was engaged in the development of criteria and signs for recognizing unusual transactions/transactions, sanctions/high-risk entities, automation of banking processes, and setting up machine learning algorithms.

4. ZSK.

KYC or Know Your Customer. Automate ranking, risk identification, and follow-up processes with the customer to perform 423-FZ and beyond. June 30, 2022 4:00 PM

We will tell you how you can quickly automate the processes associated with checking the client base against various sources, one of which is the Know Your Client information platform based on the Central Bank of the Russian Federation (Federal Law of December 21, 2021. No. 423-FZ "On Amendments to Certain Legislative Acts of the Russian Federation"). The client base is checked in the System using configurable algorithms, into which any check lists can be loaded first. The system allows you to rank the client base with assignment of categories, flexibly configure the decision-making model in relation to the client, manage risks using machine intelligence.

Speaker: Ksenia Sidorina

She was the head of the topological study "Money laundering through insurance companies" at the site of the Eurasian Group together with the financial divisions of China. For a long time she worked in Rosfinmonitoring, engaged in identifying the topologies of criminal financial schemes and conducting financial investigations.

Currently, Ksenia is an expert on a wide range of issues in the field of AML/CFT, sanctions screening. On implementation projects in banks from the top 10 and top 25, she was engaged in the development of criteria and signs for recognizing unusual transactions/transactions, sanctions/high-risk entities, automation of banking processes, and setting up machine learning algorithms.

5. Antifraud.

A modern approach to solving antifrod problems. Can you combine the advantages of a boxed solution with the flexibility of your own design? Can IT implement and support anti-fraud? July 07, 2022 4:00 PM

On the one hand, many used Western software to solve problems to combat frod and it became necessary to replace them. On the other hand, domestic proposals are often limited to a narrow area, closed for revision or use a database that is not in the register of domestic software. We will tell you how you can get the benefits of a boxed solution, but maintain flexibility in developing and supporting the solution on your own.

Speaker: Andrey Shipilov

Andrey has been implementing banking automation systems related to financial monitoring in Russia and other CIS countries for more than 15 years. At first, it was the introduction of Western systems, but over time, the accumulated experience and methodology, together with the Consulting team, led to the creation of their own solution.




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