Fraud, AML, and Financial Crime
- Nov 25, 2025 to Nov 26, 2025
- Location: Frankfurt, Germany
- Description:
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 mach
- Created by: Ria Kiayia
- Tags: banks, aml, fraud, kyc, ai, machine learning, sanctions, compliance, money laundering
ai (4)
3rd Edition Operational Resilience and Third-Party Risk for Financial Institutions
- Dec 3, 2025 to Dec 5, 2025
- Location: London, UK
- Description:
The Marcus Evans 3rd Edition Operational Resilience and Third-Party Risk for Financial Institutions conference will explore strategies for strengthening operational resilience and managing third-party risk amid regulatory change and technological dis
- Created by: Ria Kiayia
- Tags: dora, compliance, tprm, operational resilience, third party risk, ai, vendor risk, cyber risk, operational risk
3rd Edition Open Finance, APIs and Partnerships
- Jan 28, 2026 to Jan 29, 2026
- Location: Charlotte, NC
- Description:
The GFMI 3rd Edition Open Finance, APIs and Partnerships conference will assess best practices in open finance, bringing together case studies from leading institutions in open banking and those who are only just beginning their journey in implementi
- Created by: Ria Kiayia
- Tags: open finance, apis, partnerships, open banking, fintech, digital banking, treasury, banking, ai
Credit Risk Modeling, Management and Validation, Canada
- Feb 2, 2026 to Feb 4, 2026
- Location: Toronto, Canada
- Description:
The GFMI Credit Risk Modeling, Management and Validation, Canada conference offers insight for credit risk professionals facing the challenges of a rapidly changing macroeconomic environment. Sessions will cover strategies to enhance credit risk mode
- Created by: Ria Kiayia
- Tags: credit risk, ai models, model validation, model risk, ecl, ai, ml, stress testing, llm