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RiskMinds International
7 - 10 November 2022
W Barcelona

7 - 10 November 2022
W Barcelona

RiskMinds AML & Financial Crime

Transforming the fight against financial crime. Protecting customers. Driving behaviours. Taking control.

Monday 7 December 2020

Bringing fraud, financial crime and AML experts together with leading risk minds

What is RiskMinds AML & Financial Crime?

A new RiskMinds focus day designed to explore the important and growing developments currently happening within fraud, AML and financial crime.

AML and financial crime is one of the key risks being flagged by bank CROs today.  

With the increasing pressure of digital transformation and automation, this area poses many new strategic and operational risks that require the different elements of the bank to band together to fight financial crime more effectively.

Content and networking sessions will be delivered online on 7 December.

Your ticket grants you access to all the content and networking taking place across the whole of RiskMinds International.

Gain insight on key developments

Be inspired and gain access to an interactive programme offering a wide variety of practical discussions, panels, presentations and roundtables.

Stay engaged and on top of the latest strategic developments in:

  • Covid-19 and fraud
  • Automation
  • Regulatory demands and data privacy
  • KYC and due diligence
  • Customer expectations
  • Transaction monitoring
  • Reporting processes
  • Detection modelling
  • Anti-bribery and corruption

Hear from leading AML and financial crime experts

During this time of great uncertainty, RiskMinds AML & Financial Crime speakers will offer you practical advice in interactive led discussions, debates and case studies on the most pressing challenges and opportunities facing the industry.

Learn from 15+ top financial crime and AML experts including:

  • MLROs
  • Regulatory experts
  • Heads of financial crime prevention
  • Senior financial crime analysts
  • Crime and compliance experts