Digital Regulation Series – Financial Crime
AML: Talking typologies and the need for collaboration
Our in-person events are back! This exclusive roundtable is taking place on Wednesday, 8th December at Guildhall, London.
About the event
Our Digital Regulation Series in-person roundtables are back! This time, these prestigious events are being held in collaboration with the City of London Corporation, who are hosting us at Guildhall, London in November, December and January. This could be your first opportunity since the pandemic to share your experiences, collaborate and produce best-practise solutions with a hand-picked group from other regulated firms at these in-person sessions.
Our second roundtable is in partnership with Napier and will take place on Wednesday, 8th December. This event focuses on “AML: Talking typologies and the need for collaboration” where we will be drilling down into:
- What are some of the associated challenges and why do they arise?
- What benefits would there be for increased collaboration around the sharing of new typologies and risk indicators?
- What obstacles are there currently in the way?
- How can some of these obstacles be overcome?
This event is only open to a select few, so if you are a senior financial crime professional and want to join the conversation and attend the event you can register to attend through the form below.