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Financial crime risk is rapidly evolving and increasingly complex. The geopolitical and regulatory landscapes continue to shift at pace. To keep up with – and even get one step ahead of – the criminal and to advance their programmes and controls frameworks, the banking sector require new and innovative solutions.

With an increasing interest in new technology solutions – specifically AI and machine learning - to make a transformative impact, senior practitioners working in FinCrime prevention are looking for ways to:

• Optimise & improve detection
• Access real-time information on sanctions and regulatory changes
• Automate processes such as transaction monitoring and KYC
• Streamline investigations

Hosted by The ICA FinCrime & Banking Forum, this event offers a neutral platform for honest and open conversation between banks, regulators and the supplier community. This is your opportunity to contribute expert insights and specialist knowledge on the nature of the threat, benchmarking current strategies and approaches, as well as an interactive exchange of best practice and ideas to evolve, act and advance.

Be part of this conversation and to demonstrate how your products and services can help banks solve the most complex risks and challenges – talk to our team today about how you can participate in thought leadership sessions and networking.

"Having face-to-face contact with somebody is something that you cannot ever substitute with another means. This is a great opportunity for us to get out and talk to people, listen to what they have to say, and for them to listen to what we have to say, which is invaluable"

OpusDatum

Previous ICA partners include...