Real-Time AML: Are we ready to take action?

Real-Time AML: Are we ready to take action?

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Real-Time AML: Are we ready to take action?

18 Mar 2025
Risk & Compliance theatre
Risk & Compliance

Criminals move fast—but can your AML defenses move faster?

Join this session to explore the current world of real-time transaction monitoring and key questions financial institutions must answer to make real-time AML effective, compliant, and a true game-changer in fighting financial crime. Hawk subject matter expert, Michael Shearer, will explore where real-time makes sense, how you can balance speed with accuracy, and what data and technology strategies you need to unlock real-time insights without overwhelming your organization.

Don't miss out as Michael answers the ultimate question, "Is it possible to beat money launders to the punch?"

Speakers
Michael Shearer, Chief Solution Officer - Hawk
View all Agenda - 5th Annual FinCrime Leaders Summit London 2025