Manage the rising concerns that sanctions and cryptocurrency pose to your institution whilst enhancing use of advanced technologies and transaction monitoring
The GFMI 6th Edition AML and Financial Crime conference will bring together the foremost leaders in AML, Financial Crime, Fraud and Sanctions from leading Financial Institutions to deliver case studies that address the challenges and strategies for managing the ever-changing landscape within financial crime. There will be discussions into the importance of strong risk assessments and reporting strategies and the focus on the risks that cryptocurrency and sanctions are currently posing. The conference will also provide the opportunity to present the benefits of leveraging machine learning technologies within your programs to enhance transaction monitoring and case management.
Attending This Premier marcus evans Conference Will Enable You to:
- Improve reaction times to changes in sanctions via strong systems and risk management strategies
- Assess the latest developments within Financial Crime regulation
- Improve overall comfort with the difference in risks associated with crypto transactions across your institution
- Create strong monitoring processes to ensure that model governance is resilient
- Appreciate the heightened focus on risk assessments and SARs
- Overcome challenges with the quality of data to improve the accuracy of alerts
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/3C7Pe47
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