Samantha Sheen
Founder & Director, Ex Ante Advisory Limited and Council of Europe AML/CFT Subject Matter Expert
Exploring the hottest topics
Be part of the conversation: join other leaders and get ideas about the inside track about the future of the UK economy, sanctions climate, cryptocurrency adoption, PPPs, and more. Get the essential information you need for your team.
Post-Brexit, post-Covid, and an active war in Europe, how the UK banking sector reacts to customers and clients emerging from these global challenges – and protects them from fraud and other crime – will be critical in 2023.
The technology that is protecting banks and other financial institutions is evolving at an impressive rate. Do you know your Robots from your AI or ML? What APIs, middleware, and analytics are outperforming the competition and fighting the fraudsters.
Ensuring strong public and private partnerships is essential if the industry is to succeed in creating the most-hostile climate for any financial crime syndicate. Learn how to go from ideation to implementation, and ensure strong relationships long-term.
As billions of transactions occur every day, the ability to spot, track, and act on suspicious transactions is increasingly complex. Figure out the most cost-effective and efficient way of managing this process for your team.
From trading platforms, tradable tokens, to new exchanges, in the context of massive swings in the crypto market and industry, there is still a lot of myth and gossip in a sector that is trying to embed itself as a stable alternative to traditional currencies.
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