Escape the FinCrime Matrix
About the Event
Financial Crime moves fast – it’s time to stay ahead. Over the past year and a half, we’ve seen digital transformation accelerate at an unprecedented pace. With that acceleration comes a price – fincrime methods, old and new, have also accelerated at the same pace, if not faster. But what does FRAML look like in practice, and how can it help you address current and emerging fincrime risks? How can you build a collaborative approach within your fraud and AML program that helps you adapt quickly to digital evolution? And what are financial criminals doing to try to stay a step ahead of you? Get answers to these questions and so many more in this exclusive two-day symposium. Industry experts will take you on an A-Z deep dive into the merging worlds of fraud and AML and the digital evolution of finance and teach you how to turn your compliance program into a crime-fighting super team.