Free Online Event: Financial Crime in the Age of Coronavirus
Tune in to our upcoming 'Financial Crime in the Age of Covid-19 Summit and deep dive into the industry's most pressing challenges from operational risks, identifying new criminal activity, to electronic verification & KYC, and solution/technology implementation.
Improving Financial Crime Detection, Response and Mitigation through Proactive Governance, Regulatory Compliance and Technology
At the Melbourne edition of the Australian Financial Crime Summit in February, the fincrime community strongly agreed on one thing - their role is not just about ticking regulatory compliance boxes and reporting suspicion. It’s about investigating and uncovering legitimate financial crime instances and risk. Bringing this momentum forward, the AFC Summit returns for its 7th edition in Sydney.
Join expert leaders to disucss how to:
- Uncover new emerging global fincrime typologies and risks
- Improve regulatory and cross-industry collaboration on fincrime intelligence
- Uplift investigator speed and analytical capability through automation and data insights
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