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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

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

Five key agenda themes. Focus on what matters most to you.