Fraud, AML, and Financial Crime #

Website: https://www.marcusevans.com/conferences/amlfinancial

🗓️ January 31, 2024

📍London

About Fraud, AML, and Financial Crime #

The Fraud, AML & Financial Crime Conference is a strategic forum for compliance officers, legal experts, and risk managers working to protect financial institutions from economic crime. Held by Marcus Evans, it addresses key challenges in anti-money laundering, sanctions screening, fraud detection, and customer due diligence.

The event explores how financial institutions are leveraging machine learning, transaction monitoring, and behavioral analytics to stay ahead of evolving threats. Panels and workshops cover regulatory frameworks, cross-border enforcement, and internal fraud mitigation strategies.

Designed for senior-level professionals, the conference offers insights into policy updates, real-world compliance hurdles, and technologies that enhance the effectiveness of anti-financial crime programs.