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Opening Panel Discussion: Future-Proofing the Financial Crime Function
05 Sep 2024
- With the evolving landscape of financial crime prevention, how should banks reshape their financial crime teams and leverage advanced technologies to adapt to emerging threats?
- Which strategic approaches can banks adopt to proactively identify and address evolving financial crime risks, leveraging data analytics and scenario planning to enhance risk management capabilities?
- How are banks developing their frameworks to incorporate new directives such as the new AML Rulebook (AMLR) and the sixth AML Directive (AMLD 6)? Should banks be looking at incorporating regional directives into a global financial crime framework?
- Can the role of technology in financial crime functions be predicted in the future? How are banks shifting in their reliance on technology, and is this for the better?
Chairperson
Speakers
