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The future of the financial crime function The Financial Crime Summit is a unique opportunity to hear from leading practitioners who are pioneering best practice in tackling economic crime globally.
Plenary sessions on how strategic objectives can be achieved, focusing on financial crime, 3 lines of defence, and banks establishing collaborations.
Streamed sessions will drill down into latest thinking and practices for AML, KYC, Fraud, ABC and Sanctions with plentiful opportunity for practitioners.
Financial crime teams are under pressure to increase efficiencies and implement technology and automation to reduce costs and create maximum input.
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
Starts in 43 days
USA
Paid
New York City
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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