5th Edition AML and Financial Crime for Financial Institutions
Meet at 1166 Avenue of the Americas | New York, NY
April 7 – 8, 2022 | 08:30 ET
Assess the latest threats within AML and financial crime to your institution and benchmark best practices for managing these in a holistic manner
The GFMI 5th Edition AML and Financial Crime for Financial Institutions conference will feature many of the ongoing concerns that are faced by Financial Crime and AML professionals as a result of increased fraud and the growth of cryptocurrencies. From implementation of the AML Act to the use of advanced technologies in transaction monitoring, this event will enable you to grasp the latest research, learn from innovative case studies and be part of highly interactive discussions. We will foster stimulating conversations surrounding how to create a holistic, end-to-end framework for your financial crime departments to effectively bounce back from the impact of COVID-19 and ensure your KYC frameworks can adapt to digital developments.
Attending This Premier marcus evans Conference Will Enable You to:
- Transform KYC strategies to create more visibility
- Discuss best practices for implementing the AML Act into the institution
- Embrace digital assets within the institution
- Manage the increase in internal fraud as a result of the pandemic
- Assess the use of advanced technologies for transaction monitoring
- Develop a holistic, centralized program for your financial crime practices
For more information and registration discounts please contact: Ms Ria Kiayia, Digital Media and PR Marketing Executive at riak@global-fmi.com or visit: https://bit.ly/3qmR3no
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