Colin Whitmore

Innovation and strategy Subject Matter Expert Financial Crime - Natwest Group

Colin Whitmore is an strategy and innovation subject matter expert within financial crime, he brings over 20 years of experience within banking and financial services, working with firms including Thompson Reuters, Aviva, Barclays, the Royal Bank of Scotland, and HSBC. 

 

Over the last 15 years Mr. Whitmore has specialised in anti-financial crime, advising senior leaders and decision-makers on business strategy, innovation and architecture including the use of data, compliance technology, machine learning and AI in the fight against financial crime. 

 

Mr. Whitmore brings a wealth of experience working as an advisor and consultant in the industry; he combines business and compliance acumen with experience of technology, data, process and organisational change.

All Sessions by Colin Whitmore

15:10 - 15:40

EMERGING TECHNOLOGIES

Panel Discussion: Harnessing AI for AML: Technology-Driven Strategies to Combat Digital Financial Crime

  • Navigating the complexities of transaction anonymity and regulatory oversight within Decentralized Finance (DeFi) platforms, leveraging AI for enhanced monitoring
  • Overcoming challenges in detecting and regulating suspicious activities within cryptocurrency exchanges through AI-powered transaction analysis
  • Addressing the potential pitfalls of AI-driven AML analytics, including bias, transparency concerns, and the necessity for robust human oversight in decision-making
  • Strengthening digital identity verification in diverse markets using AI-driven authentication solutions to mitigate money laundering risks posed by inadequate verification processes