Master financial crime defense through advanced analytics and a holistic approach
In a world where financial criminals constantly evolve their tactics, safeguarding your institution demands cutting-edge techniques and proactive strategies. Join our exclusive webinar, designed to empower financial crime professionals with the expertise needed to navigate the intricate landscape of emerging threats.
Amidst the relentless rise of global criminal sophistication, staying one step ahead is not just advantageous — it’s imperative. Our webinar delves into the current threats faced by financial institutions and scrutinizes the strategies to fortify against the imminent AMLA regulations. Discover the best approach for the integration of advanced analytics and AI to create a stronger approach to financial crime management as well as understanding how having a harmonised financial crime model creates stronger governance and data management, leading to better monitoring of suspicious activities.
Learning Objectives:
- Explore the current landscape and discover tools to match the pace of rapid advancements in financial crime
- Navigate the complex web of domestic regulations and international standards, ensuring your institution meets and exceeds compliance expectations
- Understand the repercussions of the digitalization of financial markets on financial crime and learn how to seamlessly integrate new technologies without exposing vulnerabilities
- Uncover the transformative impact of AI on financial crime and transaction monitoring, gaining valuable insights to enhance your institution’s security posture
Speakers:
- Lucian Baghiuc, Chief AML Analytics Officer, Transactie Monitoring Nederland (TMNL)
- Denitsa Rebaine, EMEA Deputy Head of Sanctions, Large Financial Institution
- Igor Sumkovski, Head of Financial Crime Advisory and MRLO, China Construction Bank
- Alicja Hellak, Group Compliance Officer/ Compliance Reviews, Commerzbank AG
- Luke Harrison, Data Science and Financial Crime Senior Manager, Management Solutions
