KYC Portal CLM are exhibiting and showcasing their product at The Financial Crime Summit - London. This event is a unique opportunity to hear from leading practitioners who are pioneering best practice in tackling economic crime globally.
Plenary sessions will highlight how:
- strategic objectives can be achieved, focusing on how financial crime teams are moving away from technical compliance to a function that actively combats crime
- all 3 lines of defence can help achieve an optimum operating model for financial crime prevention
- banks are establishing effective public-private collaboration
Throughout the day, streamed sessions will drill down into latest thinking and practices for AML, KYC, Fraud, ABC and Sanctions with plentiful opportunity for practitioners to network with their peers at private roundtable discussions.
Financial crime teams are under pressure to increase efficiencies and implement technology and automation to reduce costs. Attend the Financial Crime Summit to hear how global leaders are leveraging technology, data, collaboration and organisational structure for maximum impact.
Get in touch with our Business Development Manager Nickii Mallia on firstname.lastname@example.org
if interested in attending and she will share our discount code