Navigating the dynamic landscape of regulatory compliance and technological advancements while fostering growth and innovation amidst intensified AML and CFT policies.
Institutions must improve their AML framework and technologies to combat emerging risks to ensure a secure future as money launderers, terrorists, and other criminal organisations carry out endless attacks. Recognise common pitfalls and problem areas to avoid.
Ensuring your internal procedures are robust as keeping up to date with information and guidance about AML. Without the right infrastructure in place, firms may struggle to react quickly and effectively in making changes that will satisfy industry bodies and regulators.
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.
Discover the agenda
Presented by IMTF
Panel Session
We will explore the the complex and evolving role of Compliance Officers and Money Laundering Reporting Officers while adapting to rapidly changing regulations and emerging threats; Including strategies for managing the tension between regulatory expectations and operational realities, the impact of new technologies, and the importance of fostering a culture of compliance.
Presentation
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