7th Edition AML And Financial Crime 2023 | GFMI | 23 October 2023 |
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| Event Date | Mon Oct 23 EDT - Tue Oct 24 EDT (about 1 year ago) |
| Region | Americas |
Details
This GFMI industry-working group will feature many of the ongoing concerns that are faced by Financial Crime and AML professionals as a result of increased fraud and the growth of cryptocurrencies. From the implementation of the AML Act to the use of advanced technologies in transaction monitoring, this event will enable you to grasp the latest research, learn from innovative case studies and be part of highly interactive discussions. We will foster stimulating conversations surrounding how to create a holistic, end-to-end framework for your financial crime departments to effectively bounce back from the impact of COVID-19 and ensure your KYC frameworks can adapt to digital developments.
Key Sessions:
• Transform KYC strategies to create more visibility
• Manage the increase in internal fraud as a result of the pandemic
• Discuss best practices for implementing the AML Act into the institution
• Assess the use of advanced technologies for transaction monitoring
• Embrace digital assets within the institution
• Develop a holistic, centralized program for your financial crime practices