KYC Portal CLM are sponsoring the Anti-Financial Crime Exchange in Frankfurt! Europe's premier invitation-only event for anti-financial crime leaders on the 18th / 19th September.
Enhance your anti-financial crime strategies, understand the impact regulatory changes will have, effectively utilise data and technology, and drive better anti-financial crime outcomes across your business. Innovation and a continued drive to adopt new technology is at the heart of the financial sector. Technology allows innovative product offerings, new client interaction and recently has allowed new entrants to challenge traditional financial institutions across Europe. Technology adoption and use is arguably the greatest driver of growth and change in financial markets, and this trend shows no sign of slowing.
Financial crime risk management is one area in which technology has had a significant impact. In line with a drive towards a risk-based approach, increased processing power and lower barriers to entry has allowed the financial sector to embrace the use of technology in the fight against financial crime in all its forms. Technology is, simply put, a game-changer, and an absolute must when it comes to managing regulatory change and new criminal methodologies.
Join IQPC’s Anti-Financial Crime Exchange Europe for a unique event format which will deliver a mixture of plenary sessions, breakout deep-dives, and series of pre-arranged one-to-one meetings with key participants in this sector.
KYC Portal's CEO Kristoff Zammit Ciantar will be present at the event on the 18th September.
for more information.