Hear the latest strategies straight from the top industry professionals and participate in critical discussions focused on threats through a banking and legal lens. This is your one-stop shop for collaborative AML, Fraud and cyber-enabled crime strategies – don’t miss it!
Anti-Financial Crime Summit
Throughout the Anti-Financial Crime Summit, you will learn about the latestregulations, understand newfinancial crime typologiesand gain insight into the part newtechnologycan play to helpmanage your risks.
Webinar on AML burnout and false positive alert fatigue
If you're a compliance professional reaching the end of 2022 feeling burnt out and waiting for the holidays to start, then this webinar is for you. In this session, Leanne Spencer, wellbeing speaker and burnout prevention expert will share techniques of what you can do to physically and mentally beat the burnout associated with false-positive alert fatigue, and start the new year fresh!
Financial Crime Expo
The event will bring together industry leaders and technology pioneers from across the field providing a platform to connect, share knowledge and learn about the latest technologies in financial crime preventation.
Fintech Nexus LatAm 2022
LendIt Fintech LatAm is where 1,000+ banks, fintech and investors transforming the LatAm lending and banking industries come together to learn, network and do business.