About this event

Invitation to FREE Online Webinar

Anti-Money Laundering (AML) measures are crucial for both Financial Institutions (FIs) and Non-Banking Financial Institutions (NBFIs) to maintain the integrity and stability of the financial system, and safeguard their operations against legal, regulatory, and reputational risks.

The Topics of Discussion:
  • Ensuring AML compliance
  • Auto-check transactions and detect anomalies
  • Fulfill due diligence obligations and recognize potential money laundering
  • Identify the risk associated with individuals and the business relationships between them

Who Should Attend:
  • Risk & Compliance
  • Head of IT
  • Legal & Credit Affairs
  • Credit Risk

OUR SPEAKER

Ruben Alink
Managing Director for APAC Region

Ruben Alink is the Managing Director for ACTICO in the APAC region, responsible for advancing financial services innovation, compliance solutions, and credit decisioning across Southeast Asia and India. With over 24 years of experience in the Banking and Financial Services Industry, including 14 years in APAC, Ruben leads efforts to empower institutions with intelligent decision-making, robust AML monitoring capabilities, and advanced credit decisioning solutions.

Ruben's expertise lies in implementing effective strategies for combating money laundering, ensuring regulatory compliance, and optimizing credit decisioning processes. His team supports ACTICO prospects and customers in adopting advanced, cost-efficient compliance and credit decisioning solutions through digitalization and automation. Over the years, Ruben has guided numerous organizations on their journey towards smarter financial services, enhanced regulatory adherence, and superior credit risk management.

Thorsten Mertsching
Head of Global Presales & Partner Program

Thorsten Mertsching is responsible for ACTICO's global presales and partner program for the financial services industry. The team accompanies ACTICO prospects and customers on their path to intelligent automation and digital decision-making.

Thorsten holds a degree in business informatics and has 25 years of experience in the software industry, primarily with well-known cloud applications and business intelligence providers. Over the years, he has accompanied many companies on their journey towards better business excellence and intelligent use of data.

ABOUT TRISILCO & ACTICO

Trisilco
At TRISILCO®, we integrate game-changing technology in our financing solutions as a gateway to help you achieve your vision with accuracy, performance, and stability.
Find out how our products will improve your business at trisilco.com
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Actico
ACTICO is a leading international provider of intelligent automation and digital decision-making solutions. Its scalable software combines control technology with machine learning to unrivalled effect while remaining audit proof throughout. All this paves the way for companies, large and small, to process data in bulk and make and automate AI-powered and rules-based decisions in real-time.