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ACAMS Europe Conference:
Dealing with Disruption

Dublin | May 23 - 24, 2023

Meet us at Booth #37

According to ComplyAdvantage’s latest global industry research, 59% of firms anticipate a rise in financial crime this year. 

This is not surprising. In previous economic downturns, FIs have reported sharp rises in financial crime. Many expect the current economic volatility to increase offenses like cybercrime, investment scams, and identity fraud. 

How should firms respond to this disruption? 

Join us at ACAMS Europe as we discuss how the powerful data and technology can help compliance teams adapt to ever-evolving challenges, meet shifting consumer demands and protect the integrity of the financial system - all while delivering efficiency and value to the business. 

Book a meeting with the team to find out why ComplyAdvantage is the leader in AI-driven fraud and AML risk detection and how we help companies like yours automate their financial crime risk management. 

Book a meeting

Data-driven insights: the fuel powering effective risk management Tuesday 23 May, 11am -12pm

This session will examine the end-to-end financial crime risk management anatomy and how effective use of data can drive actionable insights at every stage of the lifecycle, enabling a more dynamic approach to risk management. 

Alia Mahmud
Alia Mahmud, Regulatory Affairs Practice Lead

Alia is a qualified risk and compliance professional with over a decades' experience working with global financial institutions and Fintechs to deliver innovative control solutions.
Andrew Davies-ComplyAdvantage-Headshot Image-Small (1)
Andrew Davies, Global Head of Regulatory Affairs

Andrew is a financial crime risk management industry veteran. He applied his decades of experience to provide strategic guidance to our customers and support our product development.
The State of Financial Crime

You might also be interested in...

We recently released our annual State of Financial Crime report, with insights from over 800 senior compliance professionals from across the world. 

Drop by our booth to pick up your copy.

But in the meantime, you can access all the insights by clicking the link below and downloading your digital copy. 

 

 

 Download the report

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

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