From AML to fraud prevention, the pressures are only increasing as technology evolves and the regulatory framework develops. This interactive day will address your key challenges in an engaging and challenging format, enabling you to face the risks head on and build a robust strategy to tackle them.
What's new for 2017
- Regulation Clinic – update and action planning
- Fireside Chat – two leading figures and their views on rising to the challenge of money laundering as an industry
- Talking heads: payments, AML and determining sources of funds
- Hotseat – Blockchain technology: an industry disruptor
- Case study – Shifting the balance between prevention and enforcement
- World Café Roundtables