Financial Crime and Anti-Money Laundering (AML) continue to be one of the hottest topics across the global financial industry right now. The marcus evans Fraud, AML And Financial Crime conference will enable you to uncover key insights into emergent regulatory frameworks such as AMLA and MiCA 2023, the modernization of traditional AML controls, and the transformative potential of AI in transaction monitoring. Engage with regulatory authorities and thought leaders as they navigate through cutting-edge strategies, including risk-based systems, crypto crime defence, and collaborative monitoring. Position yourself at the forefront of this dynamic sector by understanding its future risks, from the menace of deepfakes to the complexities of global sanctions and supply chain vulnerabilities.
Key Topics Covered:
- Evolution of Data Sharing Protocols in Financial Crime Prevention: Balancing Privacy with Utility.
- Getting ahead: Preparing Financial institutions for the advent of AMLA.
- Sanction Effectiveness: More than Just a List.
- Real risk of Synthetic media: the shadow of Deepfakes on Financial Crime.
- Politically Exposed Persons (PEPs): Balancing Risks and Rewards.
- Recognize the imperative of adopting a forward-looking approach to fraud detection.
Best Practices and Case Studies from:
- Nick Lewis, Managing Director, High Risk Client Unit, Conduct, Financial Crime & Compliance, Standard Chartered Bank
- Adrianna Fabijanska, Global Head WB Financial Crime Compliance - Financial Markets and Products, ING
- Vincent Soulignac, Deputy Global Head of Sanctions and Embargoes Compliance, Société Générale
- Howard Rawstron, Head of Economic Crime Risk Management Framework Team, Lloyds Banking Group
- Emanuele Ranghetti, Group Head of AML Advisory, Unicredit
- Alicja Hellak, Group Compliance Officer, Commerzbank
For more information and registration discounts please contact: Ria Kiayia, Senior Digital Media and PR Marketing Executive at riak@marcusevanscy.com or visit: https://tinyurl.com/2322suxw
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