Date: 9-10

February 2023

Location: New York, USA

6th Edition AML And Financial Crime

The GFMI 6th Edition AML And Financial Crime conference held in New York, NY on February 9 – 10, 2023 will bring together the foremost leaders in AML, Financial Crime, Fraud and Sanctions from leading Financial Institutions to deliver case studies that address the challenges and strategies for managing the ever-changing landscape within financial crime. There will be discussions into the importance of strong risk assessments and reporting strategies and the focus on the risks that cryptocurrency and sanctions are currently posing. This conference will also provide the opportunity to present the benefits of leveraging machine learning technologies within your programs to enhance transaction monitoring and case management.

PCN subscribers are entitled to $200 discount with discount code ‘ME_PCN’! For more information please contact Ria Kiayia, Digital Media and PR Marketing Executive at riak@global-fmi.com or visit the event website: https://bit.ly/3iVoZqd

Similar Events

21-22

November, 2023

MoneyLIVE Payments Europe

At MoneyLIVE Payments Europe, leaders and innovators unite to chart the future of payments transformation. We’re ready to double down and make a revolution in payments a reality – will you be part of the conversation?

6-7

March, 2024

MoneyLIVE Summit

MoneyLIVE Summit sets the agenda for the future of banking and payments. Hosted in the FinTech capital of the world, MoneyLIVE Summit (6-7 March 2024, QEII Centre, London) is the global payments and banking event bringing together industry leaders at the top of their game. This is where ground-breaking partnerships are forged, where innovation is accelerated and where the brightest ideas are born.

28-30

November, 2023

TRUSTECH

TRUSTECH, the event dedicated to innovative payments and identification solutions, showcases the latest hardware and technologies involved in the markets related to Payments and Identification.

But first, cookies

We use cookies to improve your experience and deliver personalized content. By using this website, you agree to our Privacy Policy.
New podcast: An Interview with Tom van Wees and Roderick de Koning, CCO and CEO of Ginger Payments