The Financial Crime Summit

06 Sep 2022

About the event

You will learn how to: Optimise the operating model and determine the roles of all three lines of defence. Increase efficiencies and reduce costs. Actively fight financial crime rather than purely meet technical compliance. Leverage technology and automation to maximise efficiencies and cost savings. Enhance collaboration; coordination and integration within the organisational structure. Develop enhanced intelligence and data sharing strategies. Facilitate data sharing across diverse financial crime teams.

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Event Details

The Financial Crime Summit

06 Sep 2022

09:00 - 16:00

Online

1LoD

1LoD provides the highest quality intelligence for risk & control professionals across the three lines of defence in financial institutions globally. It delivers this information via conferences, training and digital media. 1LoD also publishes regular proprietary content. This includes video interviews, articles, industry polls and presentations. All content is made available below for free.

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