Financial institutions face a progressively complicated battle against many forms of financial crimes, such as money laundering, fraud, terrorist financing and corruption. Global losses from these crimes are estimated at over $1 trillion annually. To challenge this expanding threat, financial institutions are using data-driven analytics and insights to enhance their...

The 2023 Attendee list highlights the leading organisations within the industry and an extensive list of high-level attendees that have previously attended this exchange. Join 60 of your peers to understand the latest Anti-Financial Crime  methodologies, 

As technology continues to advance, financial crimes become increasingly difficult to detect, putting banks and financial institutions at greater risk. In response, companies are turning to advanced technologies, such as Artificial Intelligence (AI) and Machine Learning (ML) to detect suspicious transactions and manage financial crime risks. As a result, the...

Ahead of the Anti-Financial Crime Exchange 2023, we spoke exclusively with Paul Munson, UK Compliance Director, about his experience building transaction monitoring technology in-house at Shares App Ltd UK vs buying it, to combat financial crime. Read more and discover: Why Shares App Ltd UK decided to build transaction monitoring...

Ahead of this year’s Anti-Financial Crime Summit, we surveyed over 300 finance leaders to find out the latest financial crime regulations, emerging financial crime typologies, and how new technologies can help you manage your financial crime risks. This comprehensive benchmarking report will provide you with the unique opportunity to explore...

Financial and economic crime is an ever-growing threat to our way of life. The profits of crime have reached an estimated US$2trillion and financial gain is at the heart of the some of the most pernicious criminal activity. Against this backdrop, on 6th – 7th Dec 2022, IQPC ran the...

The Anti-Financial Crime UK Exchange will bring together 60 senior FCC professionals together, discussing how to maximise the difference that technology can make in their fight against financial crime.Interested in attending? Fill out the form below and one of our VIP Liason team will be in touch with a few...

It’s rapidly becoming clear that the financial services industry is undergoing a major transformation because of advancements in artificial intelligence (AI) and allied technologies. The World Economic Forum, in association with the Cambridge Centre for Alternative Finance, has revealed that 85% of financial services organizations have already deployed AI-based solutions....