perspectivepublishing.info Open in urlscan Pro
13.127.242.25  Public Scan

Form analysis
1 forms found in the DOM

POST ./318337FE-7D55-4A2D-B2E9-D85318B82532?id=318337FE-7D55-4A2D-B2E9-D85318B82532

<form method="post" action="./318337FE-7D55-4A2D-B2E9-D85318B82532?id=318337FE-7D55-4A2D-B2E9-D85318B82532" id="Form1">
  <div class="aspNetHidden">
    <input type="hidden" name="__EVENTTARGET" id="__EVENTTARGET" value="">
    <input type="hidden" name="__EVENTARGUMENT" id="__EVENTARGUMENT" value="">
    <input type="hidden" name="__VIEWSTATE" id="__VIEWSTATE" value="RdLjVawrO8Z2M7w7yrwjzI4f/tosEeNwfgD5iu7WCGWFfPWDvIxn5XfUSUDUOx9eRAuz2ErWxmL47QxwzLbvVupiXZYnu1RdCEKXC5HJ2PripkS0QZFDspTFs+CEzyvggkZXtDtl50fgeuXPHDkWcxnFiElWZ5B9bBLv8nH+86Y=">
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  <script type="text/javascript">
    //<![CDATA[
    var theForm = document.forms['Form1'];
    if (!theForm) {
      theForm = document.Form1;
    }

    function __doPostBack(eventTarget, eventArgument) {
      if (!theForm.onsubmit || (theForm.onsubmit() != false)) {
        theForm.__EVENTTARGET.value = eventTarget;
        theForm.__EVENTARGUMENT.value = eventArgument;
        theForm.submit();
      }
    }
    //]]>
  </script>
  <div class="aspNetHidden">
    <input type="hidden" name="__VIEWSTATEGENERATOR" id="__VIEWSTATEGENERATOR" value="E455252F">
    <input type="hidden" name="__EVENTVALIDATION" id="__EVENTVALIDATION"
      value="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">
  </div>
  <div class="form-group col-md-12">
    <div class="cols-sm-10">
      <label for="txtFirstName" class="cols-sm-2 control-label" hidden="">First Name</label>
      <div class="input-group">
        <span class="input-group-addon"><i class="fa fa-user fa" aria-hidden="true"></i></span>
        <input name="txtFirstName" type="text" id="txtFirstName" class="form-control" placeholder="First Name">
      </div>
    </div>
  </div>
  <div class="form-group col-md-12">
    <div class="cols-sm-10">
      <label for="txtLastName" class="cols-sm-2 control-label" hidden="">Last Name</label>
      <div class="input-group">
        <span class="input-group-addon"><i class="fa fa-user fa" aria-hidden="true"></i></span>
        <input name="txtLastName" type="text" id="txtLastName" class="form-control" placeholder="Last Name">
      </div>
    </div>
  </div>
  <div class="form-group col-md-12">
    <div class="cols-sm-10">
      <label for="txtCompany" class="cols-sm-2 control-label" hidden="">Company Name</label>
      <div class="input-group">
        <span class="input-group-addon"><i class="fa fa-envelope fa" aria-hidden="true"></i></span>
        <input name="txtCompany" type="text" id="txtCompany" class="form-control" placeholder="Company Name">
      </div>
    </div>
  </div>
  <div class="form-group col-md-12">
    <div class="cols-sm-10">
      <label for="txtEmail" class="cols-sm-2 control-label" hidden="">Work Email</label>
      <div class="input-group">
        <span class="input-group-addon"><i class="fa fa-envelope fa" aria-hidden="true"></i></span>
        <input name="txtEmail" type="text" id="txtEmail" class="form-control" placeholder="Work Email">
      </div>
    </div>
  </div>
  <div class="form-group col-md-12">
    <div class="cols-sm-10">
      <label for="txtPhoneNo" class="cols-sm-2 control-label" hidden="">Work Phone</label>
      <div class="input-group">
        <span class="input-group-addon"><i class="fa fa-phone fa" aria-hidden="true"></i></span>
        <input name="txtPhoneNo" type="text" id="txtPhoneNo" class="form-control" placeholder="Work Phone">
      </div>
    </div>
  </div>
  <div class="form-group col-md-12">
    <div class="cols-sm-10">
      <label for="txtJobTitle" class="cols-sm-2 control-label" hidden="">Job Title</label>
      <div class="input-group">
        <span class="input-group-addon"><i class="fa fa-briefcase fa" aria-hidden="true"></i></span>
        <input name="txtJobTitle" type="text" id="txtJobTitle" class="form-control" placeholder="Job Title">
      </div>
    </div>
  </div>
  <div class="form-group col-md-12">
    <div class="cols-sm-10">
      <label hidden="">Country</label>
      <div class="input-group">
        <span class="input-group-addon"><i class="fa fa-globe" aria-hidden="true"></i></span>
        <select name="ddlCountry" id="ddlCountry" class="form-control">
          <option selected="selected" value="Country" disabled="">Country</option>
          <option value="Afghanistan">Afghanistan</option>
          <option value="Albania">Albania</option>
          <option value="Algeria">Algeria</option>
          <option value="American Samoa">American Samoa</option>
          <option value="Andorra">Andorra</option>
          <option value="Angola">Angola</option>
          <option value="Anguilla">Anguilla</option>
          <option value="Antigua &amp; Barbuda">Antigua &amp; Barbuda</option>
          <option value="Argentina">Argentina</option>
          <option value="Armenia">Armenia</option>
          <option value="Aruba">Aruba</option>
          <option value="Australia">Australia</option>
          <option value="Austria">Austria</option>
          <option value="Azerbaijan">Azerbaijan</option>
          <option value="Bahamas, The">Bahamas, The</option>
          <option value="Bahrain">Bahrain</option>
          <option value="Bangladesh">Bangladesh</option>
          <option value="Barbados">Barbados</option>
          <option value="Belarus">Belarus</option>
          <option value="Belgium">Belgium</option>
          <option value="Belize">Belize</option>
          <option value="Benin">Benin</option>
          <option value="Bermuda">Bermuda</option>
          <option value="Bhutan">Bhutan</option>
          <option value="Bolivia">Bolivia</option>
          <option value="Bosnia &amp; Herzegovina">Bosnia &amp; Herzegovina</option>
          <option value="Botswana">Botswana</option>
          <option value="Brazil">Brazil</option>
          <option value="British Virgin Is.">British Virgin Is.</option>
          <option value="Brunei">Brunei</option>
          <option value="Bulgaria">Bulgaria</option>
          <option value="Burkina Faso">Burkina Faso</option>
          <option value="Burma">Burma</option>
          <option value="Burundi">Burundi</option>
          <option value="Cambodia">Cambodia</option>
          <option value="Cameroon">Cameroon</option>
          <option value="Canada">Canada</option>
          <option value="Cape Verde">Cape Verde</option>
          <option value="Cayman Islands">Cayman Islands</option>
          <option value="Central African Rep.">Central African Rep.</option>
          <option value="Chad">Chad</option>
          <option value="Chile">Chile</option>
          <option value="China">China</option>
          <option value="Colombia">Colombia</option>
          <option value="Comoros">Comoros</option>
          <option value="Congo, Dem. Rep.">Congo, Dem. Rep.</option>
          <option value="Congo, Repub. of the">Congo, Repub. of the</option>
          <option value="Cook Islands">Cook Islands</option>
          <option value="Costa Rica">Costa Rica</option>
          <option value="Cote d'Ivoire">Cote d'Ivoire</option>
          <option value="Croatia">Croatia</option>
          <option value="Cuba">Cuba</option>
          <option value="Cyprus">Cyprus</option>
          <option value="Czech Republic">Czech Republic</option>
          <option value="Denmark">Denmark</option>
          <option value="Djibouti">Djibouti</option>
          <option value="Dominica">Dominica</option>
          <option value="Dominican Republic">Dominican Republic</option>
          <option value="East Timor">East Timor</option>
          <option value="Ecuador">Ecuador</option>
          <option value="Egypt">Egypt</option>
          <option value="El Salvador">El Salvador</option>
          <option value="Equatorial Guinea">Equatorial Guinea</option>
          <option value="Eritrea">Eritrea</option>
          <option value="Estonia">Estonia</option>
          <option value="Ethiopia">Ethiopia</option>
          <option value="Faroe Islands">Faroe Islands</option>
          <option value="Fiji">Fiji</option>
          <option value="Finland">Finland</option>
          <option value="France">France</option>
          <option value="French Guiana">French Guiana</option>
          <option value="French Polynesia">French Polynesia</option>
          <option value="Gabon">Gabon</option>
          <option value="Gambia, The">Gambia, The</option>
          <option value="Gaza Strip">Gaza Strip</option>
          <option value="Georgia">Georgia</option>
          <option value="Germany">Germany</option>
          <option value="Ghana">Ghana</option>
          <option value="Gibraltar">Gibraltar</option>
          <option value="Greece">Greece</option>
          <option value="Greenland">Greenland</option>
          <option value="Grenada">Grenada</option>
          <option value="Guadeloupe">Guadeloupe</option>
          <option value="Guam">Guam</option>
          <option value="Guatemala">Guatemala</option>
          <option value="Guernsey">Guernsey</option>
          <option value="Guinea">Guinea</option>
          <option value="Guinea-Bissau">Guinea-Bissau</option>
          <option value="Guyana">Guyana</option>
          <option value="Haiti">Haiti</option>
          <option value="Honduras">Honduras</option>
          <option value="Hong Kong">Hong Kong</option>
          <option value="Hungary">Hungary</option>
          <option value="Iceland">Iceland</option>
          <option value="India">India</option>
          <option value="Indonesia">Indonesia</option>
          <option value="Iran">Iran</option>
          <option value="Iraq">Iraq</option>
          <option value="Ireland">Ireland</option>
          <option value="Isle of Man">Isle of Man</option>
          <option value="Israel">Israel</option>
          <option value="Italy">Italy</option>
          <option value="Jamaica">Jamaica</option>
          <option value="Japan">Japan</option>
          <option value="Jersey">Jersey</option>
          <option value="Jordan">Jordan</option>
          <option value="Kazakhstan">Kazakhstan</option>
          <option value="Kenya">Kenya</option>
          <option value="Kiribati">Kiribati</option>
          <option value="Korea, North">Korea, North</option>
          <option value="Korea, South">Korea, South</option>
          <option value="Kuwait">Kuwait</option>
          <option value="Kyrgyzstan">Kyrgyzstan</option>
          <option value="Laos">Laos</option>
          <option value="Latvia">Latvia</option>
          <option value="Lebanon">Lebanon</option>
          <option value="Lesotho">Lesotho</option>
          <option value="Liberia">Liberia</option>
          <option value="Libya">Libya</option>
          <option value="Liechtenstein">Liechtenstein</option>
          <option value="Lithuania">Lithuania</option>
          <option value="Luxembourg">Luxembourg</option>
          <option value="Macau">Macau</option>
          <option value="Macedonia">Macedonia</option>
          <option value="Madagascar">Madagascar</option>
          <option value="Malawi">Malawi</option>
          <option value="Malaysia">Malaysia</option>
          <option value="Maldives">Maldives</option>
          <option value="Mali">Mali</option>
          <option value="Malta">Malta</option>
          <option value="Marshall Islands">Marshall Islands</option>
          <option value="Martinique">Martinique</option>
          <option value="Mauritania">Mauritania</option>
          <option value="Mauritius">Mauritius</option>
          <option value="Mayotte">Mayotte</option>
          <option value="Mexico">Mexico</option>
          <option value="Micronesia, Fed. St.">Micronesia, Fed. St.</option>
          <option value="Moldova">Moldova</option>
          <option value="Monaco">Monaco</option>
          <option value="Mongolia">Mongolia</option>
          <option value="Montserrat">Montserrat</option>
          <option value="Morocco">Morocco</option>
          <option value="Mozambique">Mozambique</option>
          <option value="Namibia">Namibia</option>
          <option value="Nauru">Nauru</option>
          <option value="Nepal">Nepal</option>
          <option value="Netherlands">Netherlands</option>
          <option value="Netherlands Antilles">Netherlands Antilles</option>
          <option value="New Caledonia">New Caledonia</option>
          <option value="New Zealand">New Zealand</option>
          <option value="Nicaragua">Nicaragua</option>
          <option value="Niger">Niger</option>
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Text Content

THE ETHICS OF AI: HOW ARE FSIS USING AUTOMATED TECHNOLOGIES TO MANAGE AML RISK
WHILE REDUCING ALGORITHMIC BIAS?

As criminals step up their relentless targeting of the global financial system,
financial services (FS) providers are under pressure to close potential
loopholes that could let money laundering, fraud and human trafficking slip
through the net.

FSIs have traditionally relied on set rules and regulations to highlight
suspicious activity that needs to be investigated by human teams. But with
transaction volumes made by large FSIs growing exponentially and the challenges
of working across borders, this approach can leave AML and compliance teams with
large quantities of false positives, leaving genuinely illicit activity to go
unchecked.

As a result, many FS providers are exploring the potential of automated
technologies and machine learning to tackle AML risk. In addition, these
algorithms require sufficient explainability to ensure regulators and third
parties understand why transactions have been flagged as risky and to avoid
algorithmic bias.

In this webinar FStech was joined by an expert panel to explore the ways in
which FSIs are using machine learning algorithms in conjunction with human-led
teams to spot the signs of financial crime and manage risk before it's too late.

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