FinCrime Tech Briefing 2023 - London | A-Team Group | TBA, London

With an increased regulatory focus on sanctions from the Russia-Ukraine war and global fines for AML breaches surging beyond pre-financial crisis levels, financial crime compliance is once again under the spotlight. Financial institutions must continue to invest in people, systems and processes to ensure KYC and AML are fit for purpose. New transformational approaches such as perpetual KYC are gaining traction and promising to improve automation, accuracy of client records and compliance.

Topics include:

• The evolving regulatory landscape, impact of geopolitical drivers and the challenges of staying compliant
• Preparing for upcoming AML regulatory change
• How to manage the challenges of data silos for a single customer view
• How to improve data quality for KYC and AML
• Examples of how RegTech can transform KYC processes and manage AML compliance
• Progress in shifting from manual to automated processes for KYC and AML
• The journey to achieving successful Perpetual KYC
• Adding value and improving efficiencies in sanctions screening
• Challenges and opportunities of using Ultimate Beneficial Owner (UBO’s) to manage FinCrime
• The best methods and analytics for transaction monitoring

Who should attend:

If you work in AML/BSA, financial crime/fraud, KYC, transaction monitoring, compliance, data and AI relating to this area, then this event is right for you.

• Heads of AML
• Heads of compliance
• Heads of client onboarding
• Head of data insights, analytics, model risk management
• Heads of KYC
• Heads of financial crime
• Heads of sanctions
• Heads of transaction monitoring
• Heads of RegTech/ FinTech
• Heads of regulatory change
• Heads of regulatory projects/programmes
• Risk functions across operational, market, credit and other