The Financial Crime Summit New York

The Financial Crime Summit - New York is a unique opportunity to hear from leading banking practitioners who are pioneering best practice in tackling economic crime globally. Plenary sessions will highlight how strategic objectives can be achieved; focusing on how financial crime teams are moving away from technical compliance to a function that actively combats crime; how all three lines of defence can help achieve an optimum operating model for financial crime prevention; and how banks are establishing effective public-private collaboration. Streamed sessions will drill down into latest thinking and practices for AML; KYC; Fraud; ABC and Sanctions.