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Live webinar

Managing financial crime risk in a world of open banking


August 14, 2024 | 3pm BST / 10 am ET

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? 

Join our industry experts as they 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.

There will also be a Q&A with the panel at the end of the webinar and optional breakout rooms where attendees can watch a live Payment Screening demo delivered by a member of the ComplyAdvantage sales team. 

Register now

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 (1)
Andrew Davies

Global Head of Regulatory
ComplyAdvantage

Thomas Bock
Thomas Bock

Managing Director, Head of US Financial Crime Advisory Practice
Kroll

JonathanBell_headshot
Jonathan Bell

President & Head of Client Relationships
RedCompass Labs

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.

Copyright © 2024 IVXS UK Limited (trading as ComplyAdvantage).