AML, Financial Crime And Fraud Forum 2023 | Marcus Evans Group | 23 October 2023 | TBA, Boston

This events will enable an understanding of how to progress from outdated strategies towards financial crime and take your monitoring to the next level by adopting advanced technologies and keeping pace with the evolving strategies used by criminals.

This events brings together Heads of Financial Crime, Chief Anti Money Laundering Officers, Heads of Transaction Monitoring and, with specialist technology and service providers to leverage solutions to create effective financial crime strategies and minimize risks to their institutions. As an invitation-only platform taking place behind closed doors, the forum offers exclusive access to financial crime decision makers. The forum provides an intimate environment and an engaging platform that helps executives from the financial crime sector evaluate and partner with relevant suppliers and solution providers.