Kavita Maharaj

B2DB records 10 sessions at 3 conferences between 2012 and 2019, most recently Sibos 2019 (September 2019). Roles on record: panellist 10. Speaks mainly on Fraud, Risk & Security, Payments and AI & Data.

Compiled from published conference agendas; not yet confirmed by Kavita. Is this you? Claim this profile.

• Topics: Fraud, Risk & Security, Payments, AI & Data

Sessions at 3 conferences

Sibos 2019 23 September 2019

• Compliance and blockchain: Regulatory benefit or hurdle? Panellist
• Looking ahead - Designing compliance for the future Panellist
• Embracing artificial intelligence - How is AI augmenting compliance practices? Panellist
• Opposing forces: How banks are aligning compliance needs with real-time payments Panellist

Sibos 2018 22 October 2018

• A delicate balance: Reconciling real-time payments with financial crime and fraud controls Panellist
• The digital revolution: Managing the emerging AML and regulatory risks of new payment methods Panellist
• Partners against crime: The role of public-private partnerships, big data and the sharing economy Panellist
• The future is now: Integrating new technologies (AI and Robotics) and financial crime compliance Panellist

Sibos 2012 29 October 2012 – 1 November 2012

• Closing plenary Panellist · 1 November 2012
• Opening plenary Panellist · 29 October 2012