Discover the intricacies of AML and KYC practices in this essential track. Gain practical knowledge on evolving regulations, innovative compliance technologies, and effective strategies to fortify your organisation's defenses against financial crime.
The Future of Transaction Monitoring
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.
Sanctions Evasion
Explore the methods used to circumvent sanctions, including the use of shell companies, illicit trade routes, and complex financial transactions. Understanding these tactics is crucial for developing effective compliance measures and protecting the global financial system from abuse.
Countering Trade-Based Money Laundering
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, criminals have employed more complex and sophisticated schemes involving the use of the international trade system.
eKYC and Customer Onboarding
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.
