This Financial Crime Automation Deep Dive took place over two, focused 3 hour sessions.
The in-depth analysis into financial crime automation debated what level of data capture, standardisation and indexing is required before banks can truly benefit from automation opportunities; what the opportunities are to automate CDD through AI; transaction monitoring automation and the opportunities to transform financial crime functions by integrating intelligent automation to improve the quality of processes and reduce the volume of false alerts to increase efficiency.
The level of detail given to specific topics ensured high quality interaction between delegates through content rich panel discussions, keynote addresses, and a series of carefully managed private interactive discussions.
In addition, delegates were able to view the profiles of other attendees ahead the event, and network both pre- and post-event. Delegates were also able to access content from leading technology vendors and consultants. Any panel discussion content missed on the days of the event are available on-demand for seven days afterwards. The entire series of Deep Dives are CPD certified, so attendees can demonstrate professional development.