Details.
A forum for senior financial crime prevention professionals working in the UK and European banking sector. The programme includes expert-led presentations, interactive workshops, peer discussions, panel sessions and benchmarking on AMLA readiness, SEPA Instant, AI governance, sanctions, fraud risk, SAR effectiveness, information sharing and financial crime operating models. Attendance provides up to 9 CPD hours. An optional pre-conference Masterclass for a small group of senior practitioners takes place on 7 October and focuses on strategic priorities expected to shape financial crime programmes over the next 12 to 18 months.
