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Financial Crime Industry Stage: 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.

November 23, 2020

Why attend?

With financial crime thriving in the digital era, the Financial Crime stage 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 Stage 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 Industry Stages. Five key topics. Switch between the stages at your leisure.