the AML & KYC theatre

Given the complexity of the current anti-financial crime scene, AML professionals are continuously tasked to keep up with new regulatory expectations and technology just to stay compliant. This stream will focus on innovation in transaction monitoring, building long-term AML compliance programs, building your KYC profiles, and utilizing AML automation within the context of an increasingly intense AML and compliance landscape.

Enhance your AML & KYC operations through digital innovation

Institutions must improve their AML framework and technologies to combat emerging risks to ensure their operations remain effective into the future. Also investigate improving your KYC operations to further understand your consumer and protect them from external risks.

Hear from professionals across a wide array of financial service institutions on how a collaborative effort can improve the AML capabilities of all businesses. Loren Ipsum

Learn the best practices and technological advancements in AI to improve your transaction monitoring and identify suspicious behaviour in real-time.

Improve your compliance procedures by building your programmes for long-term use, freeing up valuable resources to work elsewhere within your institution.

Discover the implications that new technology from the digital currency space can have in your institution to help protecting your consumer data moving forward.

Utilize automation in the most effective way to enhance your AML operations – discuss the roadmap needed to implement automated processes in a way that suits your institution’s appetite and strike the perfect balance between automation and the human touch.

Explore the other theatres

AML theatre
Fraud theatre