The inaugural Financial Crime 360 tackles head-on the increasingly complex and rapid rise in money laundering & fraud through a series of obstacle-solution scenarios & high level discussions between banks, payment providers, regulators, government, solution providers and fraud experts.
Ditching PowerPoints, Financial Crime 360 is purely discussion and scenario led
Sharing practical first ideas and solutions to collectively tackle financial crime
Bringing together financial crime experts from banks, acquirers, regulators and solution providers
With the latest onboarding, compliance and transaction monitoring solutions providers
Get the latest on AML, Brexit, the Kalifa review, PSD2 and a roadmap for global collaboration.
Understand what financial crime will look like post-Covid and how to balance friction for security vs your customers’ experience.
Discuss Digital ID and the role of technology in gaining a deeper understanding of your customer beyond the paper trail.
Debate at what point are you taking too much data from your customer and the key to risk based decision making.
Discover new strategies to communicate with consumers and corporate clients to help them protect themselves.
Position yourself as a specialist in the sector
Increase awareness and build brand trust
Build your sales pipeline and generate MQLs
The ideal platform for launching new solutions