About the event
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.
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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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