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Strengthening Financial Crime Risk Management through Innovation, Collaboration, and Technology
As financial crime increases in sophistication, measures to tackle criminal activity must keep pace. The Financial Crime Summit - London is where top practitioners from the world’s leading banks and other financial institutions, and across all business divisions, meet regulators, consultants and solution-providers to discuss the future of combatting financial crime.
Plenary sessions will highlight how:
- The Future of the Financial Crime Function: Where Next?
- Defining Expectations for Banks in Public/Private Collaboration Efforts
- What Comes First in the Financial Crime Function- the Team or the Tech?
Throughout the day, there will be breakout streams drilling down into the latest thinking and practices for Anti-Money laundering (AML) and Know Your Customer (KYC), Emerging Threats and Technology, Sanctions, and Fraud Risk, with plentiful opportunity for practitioners to network with their peers at private roundtable discussions.
Highlights from The Financial Crime Summit - London 2023
Read the report from The Financial Crime Summit - London 2023
Agenda:
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 & KYC, Emerging Threats and Technology, Sanctions, and Fraud Risk.
You will learn how to:
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Optimise the operating model and determine the roles of all 3 lines of defence
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Increase efficiencies and reduce costs
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Actively fight financial crime rather than purely meet technical compliance
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Leverage technology and automation to maximise efficiencies and cost savings
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Enhance collaboration, coordination and integration within the organisational structure
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Develop enhanced intelligence and data sharing strategies
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Facilitate data sharing across diverse financial crime teams
Key Features:
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This is a one-day event
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1LoD events are run under Chatham House Rule and are off the record. Any quotes from speakers or delegates cannot be linked back to an individual
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To encourage discussion, events are closed to the press
- Keynote addresses from international regulators and public sector agencies
- Panel discussions featuring senior practitioners within banks working to tackle financial crime
- Private interactive roundtable discussions on key themes and topics
- Comprehensive breakout streams discussing AML & KYC, Emerging Threats and Technology, Sanctions, and Fraud Risk
- Quickfire presentations, case studies and product presentations
- Networking drinks at the end of the day
Who Attends
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
What your industry colleagues think of the Financial Crime Summit - London
Source: LinkedIn
When & Where
Thursday 5 September 2024: In-Person
etc. venues
155 Bishopsgate, floor 2
London EC2M 3YD
Do you have a product or service that could benefit The Financial Crime Summit audience?
Join the leading firms that are benefiting from the sponsorship and marketing opportunities available.
Contact Andrew Lennon now for details:
andrew.lennon@1lod.com
+44 (0)7914 215 980
Lead Sponsors
Associate Sponsors
Exhibitors
