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Wed 1st - Thu 2nd December, 2021
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Industry Resources
Financial Crime Report: The Dollar Takes Flight
The second quarter of 2021 in the U.S. looks strikingly different from the first quarter of 2021. Robust vaccine rollouts and strong stimulus payments have boosted the economy and helped forge a path out of the pandemic. As of publication, more than 50% of Americans have received at least one COVID-19 vaccine, 35.4% have been fully vaccinated, and stimulus payments equalling $384 billion have been issued thus far – something celebrated by common citizens and shiesty fraudsters alike.
World Class Events
Attend one of our unique Live or Virtual events and discover actionable insights that you can introduce back at the office. The FinCrime, Technology and Regulatory Compliance series cover the latest thinking, on the hottest topics, in your specialist area.
A wealth of knowledge and know-how, shared by headline speakers at the world’s leading banks, financial institutions, and disrupters in the market.
This is your chance to learn, make new connections, and build your professional network.
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Incredibly Informative Event — appreciated everyone’s input and insight
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An excellent event with industry leading speakers, covering pertinent topics with informed content and insight
”Industry Resources
Using Low-Code to Transform the AML and KYC Customer Journey
Competition between an increasing number of Fintech organizations and other financial institutions is growing. Firms are under pressure to deliver a great customer experience while managing costs, risks, and compliance and ensuring operational resilience —all in an industry that is continuing to rapidly change and evolve.
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