The Marcus Evans Fraud, AML And Financial Crime conference will explore the changing landscape in financial crime and provide key insights to deal with emerging financial crime risks. Attendees will explore how to harness the potential of AI and machine learning in transaction monitoring and examine key shifts in regulation and compliance under the AMLA. Thinking more widely, sessions will also look at how the financial crime function can shift organisationally and operationally to create a more holistic approach to risk and stay on the front foot of emerging financial crime risks in crypto and digital assets. Case studies will address how banks are dealing with new fraud typologies driven by criminals exploiting AI and deepfake technologies whilst top institutions will share their best practices on identifying ultimate beneficial owners (UBOs) in sanctions screening and compliance.
Attending This Premier Marcus Evans Conference Will Enable You to:
- Navigate the AMLR and prepare for changes under the AMLA
- Develop fraud systems that prioritise prevention rather than detection
- Harness the possibilities of AI and machine learning in transaction monitoring
- Implement a holistic approach to risk in financial crime for deeper insights into threat areas
- Ensure visibility of complex supply chains and shareholder structures in sanctions compliance to establish ultimate beneficial owners (UBOs)
- Review the impact of recent regulatory shifts in digital assets on financial crime compliance
Best Practices and Case Studies from:
- Adrianna Fabijanska, Global Head Financial Crime Compliance – Investment Banking, ING
- Klaas Malorny, Vice President, Head of Fraud Operations & FCOI, JP Morgan Chase & Co.
- Ryan Caruana, Group Chief Anti Financial Crime Officer & Money Laundering Reporting Officer, Bank of Valletta
- Jeffrey Voors, Global Head of AML, CFT & Sanctions, ABN AMRO
- Denitsa Rebaine, EMEA Deputy Head of Sanctions, BNY
- Julia Lippoth, Head of Compliance & MLRO, Bullish
For more information and registration discounts please contact: Ria Kiayia, Marketing Manager, Digital Media and PR at riak@marcusevanscy.com or visit: https://tinyurl.com/2322suxw
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