Europe’s largest gathering of Anti-Financial Crime (AFC) Professionals. Hear from thought leaders on the emerging AFC trends and regulations across the region and how it impacts them in their organisations in a practical way. Look at case studies from crypto investigations, data analytics, and examine the difficulties in detecting and fighting terrorist financing. Further details can be found on the event website.
Oliver Wyman Session
Chat Room Session: Anti-Financial Crime Culture - Have We Come Far Enough?
Time: 11.45am - 12.15pm BST
Anthony Charrie, Partner, Financial Services
Shilpa Arora, AML Director EMEA, ACAMS