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The Financial Crime Summit - London is a unique opportunity to hear from leading practitioners who are pioneering best practice in tackling economic crime globally.
Plenary sessions will highlight how:
Throughout the day, streamed sessions will drill down into latest thinking and practices for AML, KYC, Fraud, ABC and Sanctions with plentiful opportunity for practitioners to network with their peers at private roundtable discussions.
Financial crime teams are under pressure to increase efficiencies and implement technology and automation to reduce costs. Attend the Financial Crime Summit to hear how global leaders are leveraging technology, data, collaboration and organisational structure for maximum impact.
The Financial Crime Summit - London is a unique opportunity to hear from leading practitioners who are implementing innovative techniques and practices to reduce financial crime threats. The day will connect people around topics of mutual interest and has streams dedicated to AML and KYC, Sanctions, Fraud and ABC.
Optimise the operating model and determine the roles of all 3 lines of defence
Increase efficiencies and reduce costs
Actively fight financial crime rather than purely meet technical compliance
Leverage technology and automation to maximise efficiencies and cost savings
Enhance collaboration, coordination and integration within the organisational structure
Develop enhanced intelligence and data sharing strategies
Facilitate data sharing across diverse financial crime teams
Managing Directors, Directors & Heads of:
Anti-Financial Crime / Anti-Fraud / Anti-Money Laundering (AML) / Anti-Bribery & Corruption (AB&C) / Sanctions / 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 / Sanctions Audit / Financial Crime Audit / Fraud Risk / Heads of Bank Secrecy Act (BSA) / 1st line COOs and Heads of Financial Crime within the 1st line
Lead Sponsors 2023
Associate Sponsors 2023
Supporting Partner 2023