The Financial Crime Summit is a unique opportunity to hear from leading banking practitioners who are pioneering best practice in tackling economic crime globally. KYC Portal is an Associate Sponsor of the in-person event on the 21st June in London and will be showcasing KYCP live on stage at 12.20pm.
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, how all three lines of defence can help achieve an optimum operating model for financial crime prevention, and how 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.
More information about the event can be found in this link here
. If you are interested in attending, please get in touch with our Business Development Manager Nickii Mallia
firstname.lastname@example.org, for the registration link and discount code.