On-demand webinar

Managing financial crime risk in a world of open banking

As financial systems become more interconnected, the potential for financial crime escalates, making robust risk management more critical than ever.

Open banking is taking the world by storm, requiring firms to reassess their methods for monitoring an increasingly complex payments landscape. So how do compliance leaders ensure they don’t become a blocker for innovation?

Watch our industry experts discuss how firms can best navigate multiple international payment rails and stay on top of emerging legislation and guidance.

Topics to be discussed include:

The impact of open banking on financial crime risk.
Effective risk management strategies for interconnected financial systems.
Best practices for mitigating financial crime in an open banking environment.
Innovative tools and technologies to enhance financial crime prevention.

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Following this session, we will invite a limited number of registrants to continue the conversation at one of our exclusive roundtable events held at our London office.

Speakers include:

Andrew Davies

Global Head of Regulatory
ComplyAdvantage

Mike Bowman

Managing Director, Forensic Investigations & Intelligence
Kroll

Jonathan Bell

President & Head of Client Relationships
RedCompass Labs

Luisa Franco

Founder & CEO
LFP Risk Solutions

The State of Compliance 2024

This webinar is part of ComplyAdvantage's State of Compliance 2024 series that brings together industry experts from across the compliance sector for a hands-on look at key themes, complex challenges, and the latest trends.

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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.