Financial Crime agenda: Identity, Security, Regulation
Learn how to tackle financial crime cost-effectively, efficiently, and in an all-encompassing way. Gain insight into countering both current and future risks.
Why attend?
With financial crime thriving in the digital era, the Financial Crime agenda tackles this rapidly-evolving area. Discover the technologies that can help you mitigate financial crime cost-effectively, efficiently, and in an all-encompassing way. Learn how regulation is shifting and evolving in response, and what repercussions this will have for your business.
Critical discussions include:
- Building a cohesive, coherent and structured set of tools to counter current and future cyber risk
- Determining which series of innovations form your best arsenal against attack
- New applications of AI and ML to detect anomalies, abuses and fraud
- Ensuring you don’t leave your people behind in the battle against criminality
- Biometrics, KYC, authentication and digital identity in a digitized society
- The evolving regulatory landscape and its implications for you
FINANCIAL CRIME SPEAKERS INCLUDE:
Here's who you will meet:
Attendees already registered for the Financial Crime agenda include:
- Banco Santander | Director, Digital Strategic Partnerships
- Barclays | Managing Director
- Chime | Director of Risk Operations
- HSBC | SVP, Global Innovation
- One Nevada Credit Union | SVP, IT
- TAB Bank | CIO/CTO
- TD Securities | Vice President
- US Bank | Vice President Digital/ Omnichannel Experience
- Wells Fargo | EVP, Head of Digital Solutions for Business
- Wells Fargo | Managing Director