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13.00 - 16.00 GMT | An Annual Virtual Deep Dive & Report
Join the annual virtual AML Deep Dive
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.
REGISTER NOW SPONSOR THE ANNUAL REPORT APPLY FOR SPEAKING OPPORTUNITIES
New for 2024
What To Expect
- Define 1st and 2nd line roles and responsibilities for effective AML
- Ensure relevant in-house and third-party data is aggregated effectively
- Streamline data flows from Transaction Monitoring and Adverse Media Screening
- Harness the power of AI for truly effective AML
- Replace the periodic CDD process with event-driven reviews
Panel Discussions
EXAMPLE FROM TRADESURV:
- Ensuring a dedicated fixed-income (FI) surveillance programme
- Proliferation of trading venues: keeping up with the increasing complexities of trade surveillance
- Achieving comprehensive model risk management
- Trade surveillance technology for today and for tomorrow
Interactive Roundtables
EXAMPLE FROM TRADESURV:
- Ensuring a dedicated fixed-income (FI) surveillance programme
- Proliferation of trading venues: keeping up with the increasing complexities of trade surveillance
- Achieving comprehensive model risk management
- Trade surveillance technology for today and for tomorrow
2023 Speakers
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The Future of AML: Challenges and Innovations
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AML DEEP DIVE 2023: POST EVENT 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 Work
Networking
- A series of interactive pre-booked roundtable discussions between financial institutions, moderated by 1LoD
- An inter-delegate messaging system
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.
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"The sessions were very informative and it was great to see the different entities come together with the same types of thinking and thought process."
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"Top minds in AML attended this event and discussions were of extremely timely and high calibre."
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"The sessions are well structured. Effective combination of substance, attendees and networking."
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"The engagement with my peers from other banks provided me with tangible takeaways that we will investigate to improve our control environment."
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