Financial Crime & Technology Europe

Topics

• AML Regulation - the new regulatory landscape and identifying impacts across the industry
• Sanctions Evasions - technology to detect and tackle sanction evasion attempts
• Data
• Potential use cases of AI for detection and mitigation
• Technology opportunities for financial crime prevention
• Breaking down data sharing barriers
• Customer Risk Assessment - Standardizing customer risk assessment for efficiency and compliance
• Companies House - reforms at companies’ house
• ID Theft - Identity theft challenges and where technology can be used to mitigate risk