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AML & Fincrime Tech Forum 2023

December 5, 2023 @ 8:00 am 5:00 pm

The AML & Fincrime Tech Forum 2023 is the leading event for Anti-Money Laundering (AML), financial crimes, fraud prevention, and onboarding. This event will provide attendees with the opportunity to learn from experts in the field, gain real-world experience, and network with fellow professionals. With its exciting lineup of renowned speakers, panel discussions, interactive workshops and more, this forum promises to be an invaluable learning and networking experience.

Attendees will have access to a wide range of topics on best practices in AML and financial crime prevention, including regulatory changes impacting global compliance efforts; analytics tools that streamline investigations; data privacy issues; AI-driven solutions for managing risk; developing technologies for improved customer onboarding; and much more. This platform is designed to foster engagement between experienced practitioners of AML & financial crime as well as those just entering the field. Through rich content and extensive opportunities for collaboration and knowledge sharing, this blockchain event aims to create long-lasting relationships between participants.