Spotlight of Financial Crime : Combating Cybercrime & Money Laundering

As the world continues to experience some of the most complex geopolitical and economic shocks in recent history, financial crime teams must become increasingly alert, responsive, and agile to counter emerging threats and navigate unforeseen disturbances. While the global economic downturn is squeezing budgets, a swathe of new and more complex regulations are being introduced. At the same time, governments continue to rely on financial institutions to implement sanctions and fight financial crime in support of foreign policy objectives and law enforcement action.

Simultaneously, the payments landscape is undergoing continual transformation, becoming more intricate and digitized. Various payment rails and diverse payment methods are emerging to meet consumer demands. A convergence between money laundering and cybercrime is evident as criminals endeavor to legitimize their gains. Artificial intelligence (AI) plays a dual role as both an ally and adversary in the battle against financial crime.

Join us for an insightful networking event that delves into the evolving landscape of financial crime amidst unprecedented geopolitical and economic challenges. From managing Politically Exposed Persons (PEPs) to regulating Artificial Intelligence (AI) and addressing the impact of real-time payments, our discussions will delve into the challenges that financial crime teams face. Join industry experts, compliance professionals, and thought leaders to explore adaptive strategies and industry attitudes that will shape the year ahead.

Event highlights:

• Network with Peers: Mingle with fellow compliance managers and professionals who understand the ins and outs of AML regulations.

• Interactive Discussions: Engage in open conversations about the latest AML trends, challenges, and best practices that are shaping the industry.What measures should companies take to ready their AML programs for the challenges posed by faster payments?

• Delicious Dining: Enjoy a delectable dinner while sharing experiences, strategies, and insights with your peers.

• Exclusive Venue: Our carefully selected venue provides the perfect ambiance for meaningful conversations and new connections.

Agenda