Marcus Evans Fraud, AML, and Financial Crime

Explore the rapidly changing landscape of financial crime regulations and innovations at the comprehensive AML, Fraud and Financial Crime meeting. Uncover key insights into emergent regulatory frameworks such as AMLA and MiCA 2023, the modernization of traditional AML controls, and the transformative potential of AI in transaction monitoring. Engage with regulatory authorities and thought leaders as we navigate through cutting-edge strategies, including risk-based systems, crypto crime defence, and collaborative monitoring. Position yourself at the forefront of this dynamic sector by understanding its future risks, from the menace of deepfakes to the complexities of global sanctions and supply chain vulnerabilities.