Join us for the Anti-Financial Crime Summit on the 08-09 November in London, and be part of Europe’s largest anti-financial crime community gathering.

Over 2 days, the summit will focus on how to adapt to a continually changing regulatory environment, understand how to make the most of what new technology can offer and redefine the anti-financial crime or compliance leader's role in a new world

As the financial sector strives for better financial crime outcomes, the summit will outline best practice in the following areas:

• Gain an unrivalled insight into how to position the fight against financial crime as a business differentiator within your firm. Use this insight to maximise investment in this field and ensure anti-financial crime concerns are at the centre of general business decision making
• Hear from leading individuals on the impact the increased focus on fraud will mean for you. Understand how this focus is leading to a FRAML mindset within leading firms, and learn how to adapt to this new environment
• Keep completely up to date with the latest changes in the field of technology and how this can give you a definitive edge in your fight against financial crime. Hear from those at the centre of data sharing initiatives, understand the next steps in the field of digital ID and future-proof yourself in a world of Artificial Intelligence-based tools.
• Learn how a continued focus on a risk-based regulatory approach – at a UK, EU and Global level – will impact you, and what you need to do as a result of these developments. Hear from key experts on what areas such as new fraud reimbursement proposals and the creation of AMLA will mean in practice, and create workable policies as a result of this insight
• Understand how new technology will change the way anti-financial crime and compliance experts operate, and delve into what this means for training, recruitment and staff development. Hear from those at the centre of this quickly changing environment are doing to take these changes into account, and learn from their experience / expertise