Anti-Money Laundering, London

Topics

• The importance of the risk-based approach to AML
• The latest anti-money laundering regulatory and legal requirements
• Machine learning and AI technologies to improve detection
• Using data and analytics to tackle money laundering
• Current and future trends including cryptocurrency and emerging technologies
• Intersection of Cybercrime and AML

Who should Attend

Attendees with responsibilities in:

• Financial Crime
• Anti-Money Laundering
• Compliance
• Operational Risk
• Cyber Security
• Fraud