Marcus Evans Fraud, AML, and Financial Crime

Taking place in Frankfurt, this two-day conference by Marcus Evans focuses on navigating the fast-evolving landscape of financial crime. With the increasing complexity of fraud typologies, new regulatory frameworks such as the AMLA, and the rise of AI-driven threats, this event offers timely insights for financial crime and compliance professionals.

Key topics include the application of AI and machine learning in transaction monitoring, tackling deepfake-driven fraud, and improving sanctions screening by identifying ultimate beneficial owners (UBOs). The agenda will also address shifts in compliance functions, digital asset regulation, and fraud prevention strategies.

Speakers from leading institutions such as ABN AMRO, ING, Barclays, Commerzbank, Monzo, BNY, and JP Morgan Chase will share best practices and real-world case studies.

Zanders will be attending this event to stay up to date on regulatory developments and technology trends shaping the future of AML and financial crime risk management.