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
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
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.
Roundtable Discussions
Private, off the record roundtables are moderated by 1LoD and are designed to promote dialogue and collaboration among the attendees.
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
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.
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
All 1LoD Events