CONFERENCE
Transform Finance 4th Annual FinCrime Leaders Summit
November 19, 2024 | New York City
Join us in November with the top thinkers and executives across the financial crime industry. Explore the newest regulations, the biggest challenges and the solutions that can help catch the financial criminals.
Based in the financial epicenter of the world, FinCrime Leaders Summit New York City will ensure attendees stay in the know on how they can stay vigilant against fraud and attacks through sparking the conversations and discussions with high profile panels, expert led workshops and plenty of time for networking in between.
FinScan is the proud sponsor of the AML/KYC Theater. Don’t miss our sessions:
eKYC and pKYC: How can we ensure continuous verification of a customer to accurately flag fraud
Panel Discussion
What are the best methods for optimizing verification processes in a digital age.
What role can AI play in ensuring the accuracy and maintenance of customer data?
Explore the most effective methods of integrating eKYC and pKYC technologies into existing systems.
Panel: Steve Marshall Director, FinScan Advisory Services Innovative Systems
Anthony P Cuccurullo II Vice President, AML/KYC Manager & AML/KYC On-Boarding CIB JP Morgan & Chase
Tim Meulemeester Director, Head of KYC- Sectors ING Americas
Abeer Afridi Director, Institutional Banking & Markets Commonwealth Bank
The CDE’s of Modern Financial Crimes Prevention: Complexity, Data and Effectiveness
20 minute session
As financial crimes prevention complexity increases, a shift away from a “check the boxes” compliance approach is underway. Organizations are realizing that if all they have is a completed checklist, they may not have effectively detected and prevented financial crime.
In this session, you will learn:
What a transition to financial crimes prevention effectiveness looks like
Why data quality is the foundation to this shift (and a useful data quality framework)
How to gain a holistic view of your customer risk
Speaker: Steve Marshall Director, FinScan Advisory Services Innovative Systems
Risk is Everything, Everywhere, All at Once
Roundtable discussion
For a long time, Risk and Compliance have been seen as the department that says No. They protect you but also limit you. With increasing regulatory complexity, increased threats and new opportunities coming faster than ever, is Risk and Compliance an ever-increasing burden or is it how CEOs can differentiate their business and gain acceleration?
How do you align your organization's strategic goals with compliance requirements? How do you integrate compliance into the overall business strategy, ensuring that compliance is not seen as a barrier to growth but as a critical component of sustainable business practices. The roundtable will discuss best practices for fostering collaboration between leadership and compliance teams to create a unified approach to risk management.
Roundtable moderator: Steve Marshall Director, FinScan Advisory Services Innovative Systems
Stop by our booth to learn more.