TRACK A
AML & Financial Crime Strategies
Chair’s Opening Remarks
Compliant and Effective: Closing the Gap
Results from the 4th Round of Mutual Evaluations have shown there is a weak correlation between technical compliance and the effectiveness of financial crime countermeasures deployed by countries. This is supported by a number of financial institutions from diverse geographies which have been subjected to extensive regulatory enforcement action due to serious deficiencies in their compliance programs and solutions. This session will explore the reasons for these deficiencies, and how financial institutions may close this apparent gap between a seemingly compliant response to regulatory expectations and the effective identification and mitigation of financial crime risk.
Details coming soon!
Chair’s Opening Remarks
Chair’s Opening Remarks
Chair’s Opening Remarks
Data Analytics and Proactive Financial Crime Risk Management
Technology and Regulation
Getting Real About Data Science, are we Entering an AI Winter?
What is the real application and power of AI for AML and KYC and how can this be leveraged?
Successfully Automating KYC and Onboarding Processes in Your Organisation
The Next Generation of Fraud and AML Transaction Monitoring: Exploiting Data and Technology to Improve Detection
Key topics:
Key topics:
Key topics:
External Data Aggregation
The panellists will cover:
Automation of AML and KYC – Best Practices
The Development of Transaction Monitoring
The Art of the Policy
How established Financial Institutions compare to FinTech and the advantages/disadvantages of adopting their practices
Optimising Transaction Monitoring with Innovation
Addressing the Challenges of Combating Terrorist Financing
How to Re-Use KYC Information Across Geographies in a Large Bank
Yves is managing the “One KYC Repository” programme that is building a platform to support reliance and the re-use of KYC information by exchanging KYC files across all BNPP entities.
Challenging the Status Quo
The current opportunities in the market, AI helps but it is not the answer – what starts, what comes next.
The New EU Money Lauendering Directives
The 5th AMLD raises the bar of requirements regarding UBOs, PEPs, EDD, EID&V and FIUs. The session will cover the two main areas where firms can lead ahead of competition – a comprehensive data strategy, and financial crime controls that centre on the customer journey.
Financial Fraud: Why it keeps happening and how to stop it?
Chair’s Opening Remarks
Chair’s Opening Remarks
Chair’s Opening Remarks
THINK TANK: Enhanced Due Diligence for High Risk Customers
CASE STUDY – Client Life-cycle Management
Discover how a well implemented CLM strategy will promote rapid onboarding and best practise KYC, and learn how to continuously monitor clients throughout their life-cycle to reduce risk and stay compliant.
It’s all about the data – Overcoming Data Challenges in AML and TM
Financial Crime Risks in relation with Virtual Assets
Enhancing KYC Strategy: Developing Robust Customer Identification Procedures
THINK TANK: Capitalise On Best Practice Transaction Monitoring
International landscape: UK, EU and USA multi-jurisdictional AML challenges from a sanctions’ perspective
The Emerging Role of Digital Identity Verification in KYC, AML & Onboarding
PANEL SESSION: The role of AI in Transaction Monitoring
Cybercrime Metrics – Why
An Urgent Call for KYC Optimisation
A global market study has been introduced calling for KYC innovation and collaboration.
CASE STUDY – The Benefits of Biometrics, AI and ML for On-Boarding
Can biometrics, AI, and machine learning provide the answer to remaining compliant while streamlining on-boarding and reducing cost?
Public-Private Partnerships to Disrupt Financial Crime (PPP)
There is growing consensus that the Bank Secrecy Act (BSA)/anti–money laundering (AML) regime needs reform to better support law enforcement’s efforts to deter and disrupt global financial crime, money laundering, and terrorist financing.
Samantha Sheen and Caroline Kennedy reflect on the conversations had across the two days at the Summit.
Where to next for AML and Financial Crime?