|Event Date||Wed Oct 20 EDT - Thu Oct 21 EDT (in 4 days)|
DoubleTree by Hilton Hotel Metropolitan - New York City
569 Lexington Ave, New York, NY 10022, USA
Today’s rapidly-changing global business landscape, where everyone needs to stay ahead of disruptive technologies, has upped the ante for multinationals when it comes to financial crime.
Threats are multiplying as savvy criminals develop yet more sophisticated ways to cheat the system. At the same time, global enforcement trends are revealing heightened regulatory scrutiny of companies’ compliance programs.
What this means for you and your company, and how to mitigate the greatest emerging risks facing your business, is the subject of this interactive and practical forum that gathers the financial industry’s foremost leaders: ACI’s 3rd Financial Crime Executive Exchange.