This Financial Crime Automation Deep Dive will take place over two focused sessions starting at 13.00 BST on both 7 & 8 September in a safe, off the record environment.
The in-depth analysis into financial crime automation will debate 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 Deep Dive will ensure high quality interaction between delegates through content rich panel discussions, keynote addresses, and a series of carefully managed private interactive discussions. In addition, delegates will be able to view profiles, and contact each other before, during and after the event. Delegates will also be able to access content from leading technology vendors and consultants. Any panel discussion content missed on the days of the event will be available on-demand for seven days afterwards. Each Deep Dive will be CPD certified so that delegates attendance can be utilised to demonstrate professional development.