GFMI 4th Edition Financial Crime and AML


This GFMI conference will enable institutions to address the latest challenges facing financial crime and AML teams. They will get an update on the latest threats facing the market, such as crypto currency, regulatory expectations and the sanctions regime. They will discuss the best strategies for governance of financial crime, and the best structure for financial crime teams. They will evaluate the latest cyber risk and AML challenges, and how the teams interact, especially when working with fintech and regtech firms. Finally, they will discuss the use of AI and machine learning to automate financial crime, and increase the efficiency and effectiveness of the financial crime program, to create a more proactive, rather than reactive, strategy.


Key Contacts

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