AML, Fraud, and Financial Crime for Financial Institutions Forum

This forum will provide outcome based strategies to address financial institution’s need to innovate in several areas of AML/BSA and fraud whilst remaining complaint to avoid reputational damage and hefty fines. Financial institutions are facing new money laundering and fraud threats each day. Both are age old crimes but due to increased sanctions and more focus on fraudulent activity financial institutions are facing challenges keeping up. Fraudsters are becoming more sophisticated and AML professionals are seeing a lack of resources while dealing with employee burn out creating a significant challenge as several financial institutions have to do more with less. Our expert panelists will share their insights on the latest trends and best practices. From regulatory compliance to risk management, this forum will cover the key topics you need know to stay ahead of the curve in today’s rapidly evolving landscape. This is an opportunity to connect with industry leaders and learn from the best.

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Marcus Evans Group


It's been more than 30 years since entrepreneur and Chairman of the Group, Marcus Evans, launched the first of his businesses.

27 - 28 Feb 2024

Speakers and Delegates
Industry Experts and Thought Leaders

Senior Vice President - Head of Anti-Money Laundering (AML) Risk, Products and Monitoring
Global Director Of Enterprise and Financial Crime Risk Management and Compliance
Senior Vice President, BSA Business Liaison Officer
Sr. Director - Global Financial Crime Blockchain Innovation
Executive Vice President, Chief Compliance Officer
Head of AML, Compliance and Fraud Technologies
SVP - Head of Consumer and Fraud Modeling
Co-Founder and Chief AML Officer
Deputy Chief AML Officer
Executive Director - Head of Conduct, Financial Crime and Compliance Risk Assessment, Americas
BSA/AML & OFAC Sanctions Officer / Head of Financial Crimes
Director of Financial Intelligence & Analytics, SVP
Senior Compliance Director, Deputy BSA/AML Officer

Sponsors and Exhibitors
Brand, Media and Promotional Partners

Coinpedia - Crypto & Fintech News Media offers global blockchain and cryptocurrency news, updates, guides, reviews, analytics, and predictions by experts.


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