AML & KYC theatre

Exploring the hottest topics in AML & KYC

Navigate the top challenges compliance teams are facing and discover the best practices for staying compliant in an ever-changing regulatory landscape. From best practices for SAR reporting to streamlining KYC processes, this theatre is essential for FCC teams to ensure a robust approach to Anti-Money Laundering and KYC.

Talk about why we decided to have this theatre? What solution to issues will be discussed here? Who should attend this theatre –ie we recommend anyone working in XYZ will benefit from attending this theatre.

Stay up to date with the latest in the BSA/AML act

Session description: How can financial institutions ensure operational resilience against newly proposed changes to the BSA AML/CFT Act? Learn from the compliance teams from top tier banks such as Truist to explore approaches to the new frameworks

Ensure effective SARs reports through to help

Session description: Hear from top thought leaders on the best methods for managing the sensitivity of transaction monitoring controls to cut down the false positives and allow compliance teams to focus on actual cases of money laundering,

Ensuring verification of a customer in a digital age

Session description: With technology allowing biometric identification of customers, banks have adopted digital ID checks for many functions causing a surge in identity fraud. Discuss the latest methods FI’s are using to ensure pKYC in a remote age to stay up-to date in the latest in verification.

Main Stage

AML Act revisions, sanctions updates, AI integration, Anti-Bribery & Corruption, private and public collaboration

Fraud & Cyber theatre

Covid fraud, third-party data, spoofing, check fraud, scams, reimbursements