The Financial Crime Summit - New York is a unique opportunity to hear from leading banking practitioners who are pioneering best practice in tackling economic crime globally. Plenary sessions will highlight how: Future-Proofing the Financial Crime Function; From the Outside In: A 2025 Regulatory Perspective; What Comes First in the Financial Crime Function- the Team or the Tech? Throughout the day; there will be breakout streams drilling down into the latest thinking and practices for Anti-Money laundering (AML) and Know Your Customer (KYC); Emerging Threats and Technology; Sanctions; and Fraud Risk; with plentiful opportunity for practitioners to network with their peers at private roundtable discussions.
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