Agenda

Join us for a virtual experience to enjoy the ultimate interactive experience of live case studies, interactive panel sessions, live polls, speaker interviews and Q&A’s to discuss:

 

  • Financial Crime and AML best practices
  • KYC innovations – from digital onboarding to centralising activities
  • Transaction Monitoring developments
  • Anticipating & Acting on Risk for Smarter Business Decision Making
  • Emerging technologies including AI, ML and Advanced Analytics accelerating the digital agenda
  • Public Private Partnerships
  • Cross Border Challenges and Data Sharing
  • Regulation: FATF Developments and Other Regulations to Watch