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The Financial Crime Summit - New York is a unique opportunity to hear from leading banking 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, 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.
Get latest updates on the best practices in handling economic crime globally.
Gather insights on how all three lines of defense can help achieve an optimum operating model for financial crime prevention and actively combats crime.
Witness panel discussions and keynote sessions by industry experts to explore latest thinking and practices for AML, KYC, fraud, ABC and sanctions.
Listen to top industry leaders and experts to learn how to leverage technology, data, collaboration and organizational structure for maximum impact.
05-06 June 2024
Join us at Insurtech Insights USA, the leading insurtech conference taking place at the prestigious Javits Center in New York on 5-6 June 2024. This event is designed to empower organizations with the knowledge, insights, and inspiration needed to ex
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1LoD provides the highest quality intelligence to risk and control professionals managing non-financial risks across the three lines of defence in financial institutions globally.
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Protiviti (www.protiviti.com) is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future.
KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We have 227,000 outstanding professionals working together to deliver value in 146 countries and territories.
SymphonyAI is an enterprise AI company transforming the world's largest industries with packaged AI solutions.
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