Digital Financial Crime 2019

The Digital Regulation Series in collaboration with the FA continues in 2019. The date and venue of the FinCrime industry roundtable will be confirmed shortly.

This industry roundtable is by invitation only for members of financial institutions – please get in touch if you would like to attend and we’ll get back to you. Alternatively, if you are a tech provider or consultant interested in partnering us for this event, please let us know.

Technology to help connect the FinCrime dots on the customer journey

Optimum combination of machine and human intelligence for fighting Financial Crime

Resolving the conflict between sharing financial crime data across organizations and protecting data privacy

%d bloggers like this: