Financial Crime Summit Agenda

 

FinCrimeSummit Logo

20 June: Virtual Day

21 June: In-person Day, etc.venues, County Hall, London

CPD logo


 

Welcome to the Financial Crime Summit interactive agenda.  Please use the filter button to change the visibility of topics and types of features on offer.  To return to the full agenda, showing all streams please click off all filters using the ‘x’ button.

Loading
08:00
  1. Registration and Coffee
08:30
  1. Keynote
08:55
  1. Consultant Keynote Address: Senior Representative, Deloitte
    Keynote
09:05
  1. Debate
    How can financial institutions respond to evolving regulatory expectations in the post-pandemic world? How should banks take a proactive approach to economic crime prevention? To what extent can banks ...
09:45
  1. Coffee Break & Networking
10:15
    • AML & KYC
    Debate
    How can banks ensure KYC processes underpin all financial crime activities undertaken in the bank? To what extent can innovative technologies drive efficiency and reduce costs? How can banks implement ...
    • SANCTIONS COMPLIANCE
    Debate
    Given the changing regulatory expectations, is effective implementation sufficiently rapid? What are the lessons to be learnt from recent sanctions? How can sanctions teams efficiently integrate thems ...
    • FRAUD
    Debate
    With the increased complexity of fraud activity, are financial crime teams adapting to the challenge? Moving into a digital world, how can financial crime teams get ahead of the threats? How can banks ...
11:00
    • AML & KYC
    Debate
    How can banks realise efficiencies by implementating successful continuous KYC monitoring? What are the necessary skills required for financial crime teams to execute effective continuous monitoring? ...
    • SANCTIONS COMPLIANCE
    Debate
    How necessary is it to demonstrate comprehensive sanction compliance to minimise reputational risk? Communicating sanction compliance to clients and the wider world Are banks acutely aware of the risk ...
    • FRAUD
    Debate
    To what extent is data sharing capability the solution to easily identify complex examples of fraudulent activity? Can banks really create utilities around fraud to share information between banks? Wh ...
11:45
  1. Interactive Roundtable
    These Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
  2. Interactive Roundtable
    These Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
  3. Interactive Roundtable
    These Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
  4. Interactive Roundtable
    These Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
  5. Interactive Roundtable
    These Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
  6. Interactive Roundtable
    These Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
  7. Interactive Roundtable
    These Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
  8. Interactive Roundtable
    These Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
12:20
12:35
  1. Lunch & Networking
13:20
  1. Debate
    To what extent do we anticipate regulatory driven industry collaboration? How have the recent geopolitical events changed financial crime regulation and regulatory expectations? Can banks join forces ...
14:00
  1. Keynote
14:55
    • AML & KYC
    Debate
    What are the robust resiliency and data processes banks are enacting to integrate financial crime data across the organisation? Creating accessible data to minimise duplication and increase efficienci ...
    • TRANSACTION MONITORING
    Debate
    How can banks automate TM processes which are dynamically monitoring changes in customer behaviour and profile? How can banks increase the quality of TM for faster, more accurate, lower volume consist ...
    • SANCTIONS COMPLIANCE
    Debate
    How can banks balance the cost of sanctions compliance with regulatory expectations? Can banks create a truly international framework to ensure all jurisdictions comply with necessary sanctions expect ...
16:55
  1. Keynote
17:00
  1. Drinks Reception