3rd Financial Crimes

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Highlights

RegTech

Regulatory monitoring, reporting, and compliance with the help of information & technology

ML / CFT

Discussing the new challenges and ways and their solutions, like TBML, environmental money Laundering

KYC

Understanding the role of data in KYC to identify suspicious activity and enhance the customer experience

Scam Techniques

Managing the increase of fraudulent attempts and sophisticated scam techniques

Covid 19

Reviewing the changing fraud landscape in the context of Covid 19

Cross-Border Cooperation

Increasing cross-border cooperation to reduce criminal operations

Internal Fraud

Addressing internal fraud risk in a newly digital work environment

Ransomware

Treatment of ransomware cases with increasing risk of occurrence

Conduct and Culture

Developing financial crime conduct and culture to increase effectiveness over compliance

Sanctions

Navigating the shifting sanctions landscape and understanding the implications on organizations

Event Speakers

Our 2021 Thought Leaders

Nur Fazlim

Director, AML & Sanctions Services

Nadine Ghosn Eid, CAMS

Director – Head of Compliance

Nico Di Gabriele

Senior Lead Supervisor

Axel Hein

Managing Director

Syeda Mehar Zehra

MLRO and Head of AML & Sanctions Compliance

Adeel Jafri

Head Trade Based Money Laundering Unit Compliance

Muhammad Usman Butt

Regional Operations Manager Trade Operations Services

Shawki Ahwash - CAMS

Head of AML/CFT & Sanctions Division

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Acknowledgement & Appreciation

The conference content was rated 95% perfect by all attendees

The webinar was well received by 85% of participants

90% of guests said the event was well-organized

80% believe the information is relevant to their job

Who Will Attend

100+Attendees, ranging from Heads, Directors and Chiefs of Fraud, Financial Crime, Cyber, Security, AI, Automation, Analysts, Anti Money Laundering Officers, Anti-bribery, Anti-corruption, Risk, Compliance Officers, Data, Technology, Intelligence from across the Financial Services

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Financial Fraud is Costly to Enterprises and on the rise

Source: PWG Global Economic Crime and Fraud Survey 2018

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