FinCrime


Sponsored by:

Lucinity

 

FinCrime Leaders Dinner:
The AML Efficiency Gap: How Technology
Can Help Banks Beat Money Laundering


Register Below

Location:   The Ivy Market Grill, Covent Garden, London, WC2E 8PS

Date: Thursday 7 July, 19:00 UK Time

Hosted by:  Lucinity and FinCrime

AML costs banks over USD 200 billion every year. But according to some estimates, 99% of proceeds from money laundering—over USD 2 trillion—go undetected.

Drastic changes are required to root out dirty money and ensure financial institutions get a better return on their AML investment.

This Roundtable Dinner will explore the inefficiencies banks encounter when detecting and reporting suspicious activity—and consider how technology can help close the efficiency gap for a more effective approach to AML.

Register your interest to attend the dinner using the below form, and we’ll be in touch with more details.

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