AML & KYC Theatre

Technology and the use of data, analytics, and robotics are changing how suspicious activity monitoring and reporting is done now and in the future. Address existing pain points and provide opportunities for the future towards the prospect of systemic monitoring.  

Building a resilient risk and compliance culture is essential for preventing financial crime. This session will focus on strategies to embed compliance into organisational DNA, ensuring proactive risk management and regulatory alignment. 

Grasp the intricacies of trade finance, as the controls for preventing the traditional methods for money laundering and terrorism financing (ML/TF) have become more effective, and criminals have employed more complex and sophisticated schemes involving the use of the international trade system.   

The future of onboarding is digital. Explore the transformative impact and learn how eKYC technology is transforming customer verification, offering seamless, secure, efficient onboarding experiences and reducing friction in the customer journey while ensuring full regulatory compliance.