Anti-Money Laundering, London is a conference that covers topics such as:
- The importance of the risk-based approach to AML
- The latest anti-money laundering regulatory and legal requirements
- Machine learning and AI technologies to improve detection
- Using data and analytics to tackle money laundering
- Current and future trends including cryptocurrency and emerging technologies
- Intersection of Cybercrime and AML
Anti-Money Laundering, London brings together attendees with responsibilities in:
- Financial Crime
- Anti-Money Laundering
- Compliance
- Operational Risk
- Cyber Security
- Fraud
