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Financial Crime Industry Stage

How can the financial services industry arm itself against the enormous financial crime problem?

11 February 2020. Industry Stage is separately bookable to the Demo Stage. Book the Industry Stage Pass with the Demo Stage Pass and save £500.

Why attend?


Understand the scale of the problem - financial crime exceeds $1.6 trillion annually. Learn where your vulnerabilities are and how you can protect them. Hear how the industry can come together and harness new technologies to turn the tide.

Topics covered include:

  • How and why financial crime is thriving in the digital world
  • How global regulators are addressing financial crime through a strategic lens
  • Which new technologies will transform financial crime management?
  • Why digital identities will be a game changer
  • How financial institutions can harness regtech to turn compliance into a competitive advantage
  • Understanding the critical issues around cyber security
  • Creating a state-of-the-art enterprise-wide risk assessment

Six Industry Stages. Six key topics. Switch between the stages at your leisure.