In the past decade worldwide, fines totalling a staggering $26 billion have been imposed for non-compliance with anti-money laundering (AML) regulations, along with Know Your Customer (KYC) and sanctions violations, including on 18 of Europe’s 20 largest banks. So it’s no surprise that battling financial crime with the right tools and technologies is top of banks’ agenda.
The RegTech for AML Forums is a series of boutique, peer-to-peer, executive events. Each session benchmarks best practice, explores why banks struggle with financial crime, and discusses what’s needed to force a step change in the industry – reducing exposure to money laundering itself, and to the financial penalties.
What are the capabilities and limitations of AML tools? And how can technology help tackle the operational and compliance challenges? Answer these and other key questions at the next RegTech for AML Forum.
Each event has been purpose-built in response to the AML challenges outlined to us by leading experts in banking governance, risk management, and compliance.
Demand will be high: this is a boutique, peer-to-peer series for senior executives, with spaces limited to 40 delegates at each forum.
To download the full brochure for this event, please complete the registration form below.
RegTech is emerging as one of the largest sub-segments within FinTech, and is growing at an unprecedented rate, while solving traditional banking challenges in new and interesting ways. An event series like this is useful to navigate through all that is happening and provide an opportunity to take it to meaningful levels.
To access the full brochure for this exciting new event, please enter your details in the download request form by clicking on the below button…
To become a delegate for this exciting and exclusive new event, please enter your details in the registration form by clicking on the below button…
For any questions, please get in touch with our events team by clicking the below button…
+44 (0)1273 806484
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