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The AML Deep Dive has now passed, but keep an eye out as we will be taking interest for the AML Deep Dive 2025 very soon
Join the AML Deep Dive & Annual Report
Financial Institutions are a critical gateway in the fight against many forms of criminal activity. In theory, they are well-placed to spot not just the proceeds of criminal activity but the payments that fund it. But in practice a patchwork of local Anti-Money Laundering regulations creates jurisdictional and logistical problems for FIs while budget constraints, excessive workloads and legacy AML systems also hamper banks’ ability to adapt to the patterns and methods of modern financial criminals.
An Evolving Landscape
Technological advancements used by criminals have highlighted the efficiency and effectiveness of in-house AML programmes built by FIs. What model can FIs adopt to deliver solutions to challenges that span regulatory jurisdictions? How can FIs maintain efficient and effective AML systems in the face of the digitisation of products and asset classes and more complex payment rails?
This deep dive will explore the nuances of AML compliance and provide a forum for financial crime practitioners to deliver assured AML solutions that go beyond regulatory compliance.
What to Expect
- Optimise the operating model and determine the roles of all 3 lines of defence
- Increase efficiencies and reduce costs
- Actively fight financial crime rather than purely meet technical compliance
- Leverage technology and automation to maximise efficiencies and cost savings
- Enhance collaboration, coordination and integration within the organisational structure
- Develop enhanced intelligence and data sharing strategies
- Facilitate data sharing across diverse financial crime teams
Debates
Sessions where three or four Managing Director-level practitioners or experts discuss and debate a particular topic or issue. Panel debates are a great way to explore complex topics and get multiple perspectives on a subject.
- Aligning Regulatory Risk with AML Controls in 2025
- Data Pooling and Collaborative Analytics for More Effective AML Functions
- The Convergence of AML and Cybersecurity?
- Managing Trade-Based Money Laundering with Advanced Technologies
Roundtable Discussions
Private, off the record roundtables are moderated by 1LoD and are designed to promote dialogue and collaboration among the attendees.
- Navigating Crypto and Digital Assets Risk in AML
- Financial Inclusion vs. AML Compliance: Striking the Right Balance
- Enhancing Public-Private Partnerships (PPPs) in AML Efforts
- The Role of Culture and Governance in Effective AML Compliance
Who Should Attend
Managing Directors, Directors, VP level of the following functions from banks, asset managers and other financial institutions:
Anti-Financial Crime / Anti-Money Laundering (AML) / Anti-Bribery & Corruption (AB&C) / Know Your Customer (KYC) / Client & Enhanced Due Diligence (CDD / EDD) / Financial Crime Intelligence / Financial Crime Investigations (Unit) / Transaction monitoring / MLRO / SMF17 / Financial Crime Risk Management / Financial Crime Compliance (FCC) / Financial Crime Operations / Economic Crime / Financial Crime Audit / Heads of Bank Secrecy Act (BSA) / 1st line COOs and Heads of Financial Crime within the 1st line
The Future of AML: Challenges and Innovations
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AML DEEP DIVE 2023: ANNUAL REPORT The recent series of AML debates provided a deep dive into the strategic integration of AML practices within the broader business framework. A key theme across the discussions was the necessity for a holistic approach in implementing AML strategies, encompassing uniform client onboarding, policy formulation, and execution. |
How the Deep Dives and Annual Reports work
Networking
Deep Dives offer virtual interaction through an intra-delegate messaging system, opportunities to pose questions to speakers in real time, and interactive roundtable discussions.
Chatham House Rule applies, creating a safe environment for a free discussion and no press attend.
Roundtables
Private, off the record roundtables are moderated by 1LoD, and attended by delegates from financial institutions who have booked their place in advance. They take place on Zoom. Delegates are sent discussion topics, and an overall structure of the debate in advance to assist the flow of the discussion.
Annual Report
Deep Dives are 1LoD's annual update on a non-financial risk function or topic. Content is presented in a 6- or 8-page report which summarises 4 hours of debate between 16 practitioners at Managing Director level who are leaders for their functions, often joined by the relevant regulators
Join the Conversation
Why sponsor the Annual Report?
Deep Dives provide the industry with an annual update on the latest trends and thinking on the function or topic in focus. They:
• Generate Demand
• Gather Intelligence
• Raise Your Profile
• Create Content
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