4th Edition Financial Crime and AML 2021 | GFMI | 27 January 2021 | Virtual Event

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.

Not able to travel, or unsure of your schedule? We have you covered with Marcus Evans Live+. Our new online content platform enables you to live stream into all presentations; be part of the event by participating in event polling and Q&A with speakers, all from the convenience of your desktop or mobile device. With all presentations also available on-demand.

Key topics:
• Evaluate the latest threats in financial crime, such as crypto currency, sanctions, and cannabis banking
• Discover the best strategies for managing staffing, and growing skills in the technological era
• Discuss the best strategies for effectively validating financial crime models
• Explore cyber frauds, and how to ensure effective oversight in the increasingly digital world
• Realize the potential of Ai and machine learning to increase the efficiency of financial crime prevention

2021 Speakers

SPEAKERS:

Jayati Chaudhury
Global Investment Banking Lead, AML Transaction Monitoring, Barclays

Jim Hitchcock
Director, AML/Fraud Strategy and Intent, Capital One

John Brunetti
Head of Risk Assessment, Financial Crime Compliance, Americas, Standard Chartered Bank

Dale Choi
Financial Engineer, U.S. Securities and Exchange Commission

Bryant Gofstein
Global Head of Financial Intelligence, Western Union

Mark Zilberzweig
Senior Vice President, Chief Compliance Officer, IDB Bank

Geoffrey Scott
Director, SA/AML/OFAC Compliance, Discover

Bob Kadel
Global Head of Consumer Financial Crime, Goldman Sachs

Andrew McAdams
Deputy Head of Financial Crimes, Agricultural Bank of China

2021 Sponsors

SPONSORS:
• Giant Oak
• Guidehouse