Banking and financial services operations are under pressure like never before. Compliance costs continue to rise, fraud and AML risks are converging, and regulators demand transparency. For mid-market and large banks, the challenge is clear: how to stay resilient and compliant while managing risk more efficiently.
AI offers a powerful path forward—but only if built on a strong data foundation and deployed with transparency and governance.
In this webinar, we’ll unpack how leading banks are redesigning operations to connect fraud and AML data, cut through inefficiencies, and deliver a future-ready risk and compliance function.
Key Discussion Topics
- The evolution of BFS operations in the digital age — and why a strong data foundation is critical for resilience and regulatory confidence.
- Fraud and AML today, AI tomorrow — where banks are struggling, and how AI can accelerate detection, decisioning, and compliance.
- Transparency and explainability — what good governance looks like in AI-driven BFS operations, and how to prepare for adoption.
- Unifying fraud and AML data — how convergence unlocks a holistic view of risk, reduces inefficiencies, and creates opportunities for mid-market banks like Clarien.
- Metrics that matter — from detection-to-decision time to false positives reduction and compliance cost efficiency.
Why Attend?
- Gain insights from BFS and compliance experts navigating similar challenges.
- Learn how AI, modular operating models, and unified data can reduce operational risk.
- Discover practical steps to make your compliance and fraud programs future-ready.
Save your spot today and be part of the conversation shaping the next era of resilient banking operations.
Get Access to This On-Demand Webinar
Speakers
Jonathan Raynor brings more than 25 years of hands-on regulatory experience to Clarien, shaping its risk culture with insight gained from both global institutions and Bermuda’s financial sector. Jonathan has decades of experience in credit, compliance, operational risk and financial crime prevention roles across international and Bermuda-based institutions. He previously held senior leadership roles at a global fiduciary and fund administration firm, overseeing compliance across Bermuda, the U.S. and the Caribbean. Earlier in his career, he spent over 20 years at a Bermuda-headquartered bank where he advanced from corporate banking into leadership roles in risk and compliance. Jonathan holds a Bachelor of Science in Management Science and is an Associate of the Chartered Banker Institute.
Rishi has over 25 years of cross-functional experience in the Banking, Financial Services, and Insurance (BFSI) sector. He currently serves as the Global Head of Client Relations at Sutherland and is a member of the Executive Leadership Team. In this role, he leads the growth strategy for the BFS vertical with full P&L ownership, driving transformation, innovation, and expansion across key global markets. Previously, Rishi served as Global Head of the Insurance Unit, where he managed a portfolio exceeding $200M and led a team of more than 7,000 professionals across five geographies and over 14 global delivery locations. He is a Chartered Financial Analyst (CFA) and holds an executive management credential from Harvard Business School. He also holds multiple industry certifications from LOMA and the Indian Institute of Insurance, and is Six Sigma Green Belt certified by General Electric (GE).
Andrew Davies, global head of regulatory affairs at ComplyAdvantage, is a veteran of the financial crime risk management world. Before joining ComplyAdvantage, he served as vice president of global market strategy at Fiserv. Andrew works with customers worldwide to design and deploy effective risk management solutions to mitigate financial crime risks.