The world is evolving and if you are responsible for financial crime in your organization, you need to stay ahead of disruptive technologies that are changing the landscape. Threats are becoming more common as criminals are increasingly more sophisticated. Global enforcement trends reveal heightened regulatory scrutiny of your anti-money laundering and sanctions programs.
How is your organization addressing these new risks? This conference provides a forum to discuss emerging issues and includes audience interaction and dynamic live polling in many sessions to allow you to benchmark against your peers and ensure that your organization does not fall behind.
The program is currently in development