In collaboration with Consilient and Silent Eight, K2 Integrity is hosting a one-hour session on digital transformation in financial crime compliance. The webinar, “Collaborating for Digital Transformation: Innovation, Governance, and the Future of Financial Operations,” brings together leaders and innovators at the forefront of financial crime compliance technology to explore how collaboration among financial institutions, regulators, fintechs, and technology providers is reshaping financial operations.
Our panel of experts includes Karen Casas, head of data science, UAE, at K2 Integrity; Ajit Tharaken, CEO at Consilient; Dr. Michelle Frasher, global head of compliance and regulatory strategy at Silent Eight; Michel Ghorayeb, managing director at SAS; and moderator Richard Hills, head of UAE office and senior managing director at K2 Integrity. During the discussion, the panelists will identify the factors reshaping financial operations; discuss areas that are helping banks navigate challenges in data privacy, regulatory compliance, and financial crime risks; and describe the partnerships that will help build a resilient, future-ready financial ecosystem.