Our final panel will explore the automation and AI tools that the world’s leading financial institutions are using to improve their AML programmes.
FinCrime World Forum
Part of the Digital Trust Europe Series - will take place through May, June & July 2022, visiting five major cities;
Get to the edge of the financial crime debate at FinCrime World Forum.
FinCrime World Forum is a two-day in-person event taking place as part of the Digital Trust Europe series. The event will feature presentations and panels from thought-leaders and anti-financial crime professionals that are leading the way on how we can better, more efficiently and more effectively fight financial crime.