BAI Webinar

Smart cloudification for fraud and AML

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RECORDED: August 18, 2021
TIME: 1:00 - 1:30 PM CT

As financial services organizations face growing pressure on AML and sanctions as they comply with changing regulations, they also have to fight ever-increasing financial crime sophistication.

Between the industry status quo and the need for a more agile bank, there is a smart cloudification blueprint for fraud and AML. This smart blueprint will help financial services organizations use the cloud as a utility to share new scenarios development, validate and tune their custom scenarios, leverage model validation services, access a wide range of data sources, and call proven AI models into their custom models.

Join us for this discussion to hear how a smart cloudification of fraud and AML can help financial services organizations scale and comply to new rules and regulations while fighting fraud in real time.

Learn how the cloudification of fraud and AML can:

  • Help validate and tune custom scenarios
  • Grant access to a much wider range of data sources
  • Provide call proven AI-based models into custom model scenarios


Eric Tran-Le
Vice President, Head of NICE Actimize Premier
NICE Actimize

Eric Tran-Le is Vice President, Head of Actimize Premier, NICE Actimize. Eric has held several leadership positions in product management and marketing at companies including Oracle and Microsoft, where he consistently delivered innovative, best-in-class enterprise solutions in the areas of cloud-based predictive analytics for IT security. Eric is a member of the Federal Reserve’s Fraud Definitions Work Group initiative to advance the Federal Reserve's strategy for improving the U.S. payment system.

Cenk Ipeker
General Manager, Cloud PM Infrastructure
NICE Actimize

Cenk Ipeker is the General Manager of NICE Actimize Cloud and leads Actimize’s cloud product portfolio and operations to bring market leading enterprise AML, fraud, and trading compliance solutions to the SaaS delivery model. Prior to joining NICE, Cenk founded and oversaw SaaS businesses providing payments, billing, and cash flow management applications for small to midsize (SME) businesses and lenders. Cenk also served as Senior Vice President of Business Development & Strategy for Fundtech (now Finastra), a leader in banking transaction and payment systems.

Matt McGuire

Matt McGuire
Director, Digital

Matt McGuire leads the digital content and marketing team at BAI. Since joining the company in 2016, he has launched several new products that have grown BAI’s digital audience, portfolio and revenue. He and his team continue to find new ways to share actionable insights with financial services leaders. Matt has more than 20 years of experience in the digital space, first as a writer and editor, and later as a product owner and strategist.

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