Financial Crime Automation Deep Dive

DeepDiveFinCrime13.00-16.00 BST / 08.00-11.00 EDT
07 & 08 September 2021

Introducing The Financial Crime Automation Deep Dive

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.


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Financial Crime Automation Deep Dive Topics:


  • The opportunities to leverage automation within Financial Crime functions
  • The evolving regulatory expectation on Anti Financial Crime functions
  • CDD / EDD automation priorities including AI
  • Moving to risk based due diligence
  • Calibration of transaction monitoring controls
  • Transaction monitoring automation
  • Integration of market abuse with transaction monitoring

Roundtable discussion topics:

  • The regulatory appetite for automation
  • Reducing false positives through better integration internally
  • The greatest opportunities to leverage RPA
  • Creating more challenging roles for financial crime teams
  • Buy vs build TM and KYC automation tools
  • Lower risk automation opportunities

Financial Crime Automation Speakers

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How will this benefit me and my organisation?

How will this benefit me and my organisation?

  • Hear and interact with your peers globally
  • Discover ways your institution can improve its approach to financial crime automation
  • Benchmark your automation capabilities against your peers
  • Identify ways to your institution can truly benefit from automation opportunities
  • Hear from senior practitioners who are investing in developing their own automation tools
  • Document your continued professional development by gaining CPD credits
  • Expand your professional network
Who is the financial crime automation deep dive for?

Who is the financial crime automation deep dive for?

Practitioners from banks and asset managers working within:

  • Financial crime
  • MLRO’s
  • AML
  • CDD / EDD
  • KYC
  • Transaction Monitoring
  • Financial Crime Intelligence & Investigations
  • Sanctions
  • Market Abuse Surveillance
  • 1st Line Control functions
  • Compliance
  • Client Onboarding
  • Compliance & Financial Crime technology

What can I expect at the financial crime automation Deep Dive?

  • A series of carefully managed interactive pre-booked discussions between financial institutions, moderated by 1LoD
  • Live keynote presentations and panel discussions incorporating delegate Q&A sessions
  • An intra-delegate messaging system available before, during and after the event
  • The facility to catch up on missed content, on-demand, for seven days after the event is finished
  • An opportunity for short 1:1 video meetings with leading technology vendors and consultants
  • Access to content and presentations from leading technology vendors and consultants

How can I interact with other delegates and speakers?

  • A series of interactive pre-booked roundtable discussions between financial institutions, moderated by 1LoD
  • An intra delegate messaging system available before, during and after the event
  • 1:1 video meetings on Zoom

How do roundtables work?

These private, off the record roundtables will be moderated by 1LoD, and will be attended by delegates who have booked their place in advance.  They will take place on Zoom.  Delegates will be sent discussion topics, and an overall structure of the debate in advance to aid the flow of the discussion. 

Sponsorship & Marketing Opportunities

For sponsorship and marketing opportunities please contact Andrew Lennon for details: 
+44 (0) 7914 215 980

Lead Sponsor








Book Tickets

Early Bird Delegate Rate for Financial Institutions Only ends 13 August: £295 + VAT*

Delegate Rate for Financial Institutions: £395 + VAT*

Delegate Rate: £795 + VAT*    

Non-financial institution delegates do not have access to interactive roundtable discussions which are only open to financial institutions and a limited number of sponsoring technology vendors and consultants.

For sponsorship opportunities please contact

CPD/CPE Credits are redeemable against Deep Dive attendance. 

Group / series booking discounts for your institution may be available. For more details please contact Dane Barnard at 

*Bookings outside of the UK do not require VAT

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