Fraud, AML And Financial Crime

Register

Explore the rapidly changing landscape of financial crime regulations and innovations by attending the marcus evans Fraud, AML And Financial Crime conference held in Frankfurt, Germany on 9 – 11 October, 2024. Uncover key insights into emergent regulatory frameworks such as AMLA and MiCA 2023, the modernization of traditional AML controls, and the transformative potential of AI in transaction monitoring. Engage with regulatory authorities and thought leaders as they navigate through cutting-edge strategies, including risk-based systems, crypto crime defence, and collaborative monitoring. Position yourself at the forefront of this dynamic sector by understanding its future risks, from the menace of deepfakes to the complexities of global sanctions and supply chain vulnerabilities.  

Financial IT subscribers are entitled to £200 discount! For more information please contact Ria Kiayia at riak@marcusevanscy.com or visit the event website: https://tinyurl.com/rr2n37nx

 

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