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Fraud, AML, and Financial Crime Conference

Join us at the Fraud, AML, and Financial Crime Conference from January 31 to February 02, 2024, in London, UK. Delve into the swiftly evolving realm of financial crime regulations and advancements at this comprehensive gathering. Gain crucial insights into emerging regulatory frameworks like AMLA and MiCA 2023, the modernization of AML controls, and the transformative potential of AI in transaction monitoring. Engage with regulatory authorities and thought leaders as we explore cutting-edge strategies, including risk-based systems, crypto crime defense, and collaborative monitoring. Stay ahead in this dynamic sector by understanding future risks, from the threat of deepfakes to the intricacies of global sanctions and supply chain vulnerabilities.

Distinguished speakers include:

  • Howard Rawstron, Head of Economic Crime Risk Management Framework Team, Lloyds Banking Group
  • Sven Dobler, Head of Financial Crime & Group Financial Crime Officer, Zurich Insurance Company
  • Edmund Towers, Head of Regtech & Advanced Analytics, FCA
  • Vincent Soulignac, Deputy Global Head of Sanctions and Embargoes Compliance, Société Générale
  • Nick Lewis, Managing Director, High Risk Client Unit, Conduct, Financial Crime & Compliance, Standard Chartered Bank
  • Denitsa Rebaine, EMEA Deputy Head of Sanctions, BNY Mellon
  • Find the full speaker list here.

Highlighted sessions:

  • Evolution of Data Sharing Protocols in Financial Crime Prevention: Balancing Privacy with Utility – Standard Chartered Bank
  • Sanction Evasion Tactics: A Deep Dive – BNY Mellon
  • Meeting Tomorrow’s Compliance Challenges Today – Zurich Insurance
  • Unpacking AMLA: The Future of Compliance
  • Harness AI: The Revolution in Financial Monitoring
  • Innovate or Perish: Modernizing Traditional AML Controls

For more information, please contact Ria Kiayia at [email protected] or visit the event website.