Bringing together leading stakeholders to examine the latest strategies and practical measures to combat ML/TF & financial crimes

FINANCIAL FRAUD IS COSTLY TO ENTERPRISES AND ON THE RISE

Join 100+Attendees, ranging from Heads, Directors and Chiefs of Fraud, Financial Crime, Cyber, Security, AI, Automation, Analysts, Anti Money Laundering Officers, Anti-bribery, Anti-corruption, Risk, Compliance Officers, Data, Technology, Intelligence from across the Financial Services.

HIGHLIGHTS

➤ RegTech - Regulatory monitoring, reporting, and compliance with the help of information & technology

➤ ML / CFT - Discussing the new challenges and ways and their solutions, like TBML, environmental money Laundering

➤ KYC - Understanding the role of data in KYC to identify suspicious activity and enhance the customer experience

➤ Scam Techniques - Managing the increase of fraudulent attempts and sophisticated scam techniques

➤ Covid 19 - Reviewing the changing fraud landscape in the context of Covid 19

➤ Cross-Border Cooperation - Increasing cross-border cooperation to reduce criminal operations

➤ Internal Fraud - Addressing internal fraud risk in a newly digital work environment

➤ Ransomware - Treatment of ransomware cases with increasing risk of occurrence

➤ Conduct and Culture - Developing financial crime conduct and culture to increase effectiveness over compliance

➤ Sanctions - Navigating the shifting sanctions landscape and understanding the implications on organizations


Source: PWG Global Economic Crime and Fraud Survey 2018

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