Financial Crime Executive Roundtable

Park Lane Hotel NY, Central Park South, New York, NY, USA

Exchange strategies with your counterparts on emerging AML, Cyber, Crypto, Terrorism Financing and Sanctions risks! The world is changing rapidly and everyone working in financial crime must stay ahead of disruptive technologies that are changing the global business landscape. Threats are more common nowadays as criminals develop yet more sophisticated ways to cheat the system. At the same time, global enforcement trends reveal heightened regulatory scrutiny of companies’ anti-money laundering and sanctions programs. In light of this, ACI’s 2nd Financial Crime Executive Roundtable will bring you all the answers to your most common questions related to financial crime. Financial crime executives will discuss the most recent trends and hottest issues, and how to transform today’s challenges into business opportunities for your company, including: - Financial crime enforcement: The What, Who, When and How - Economic sanctions: Staying clear of sanctions landmines - AML current trends and most common pitfalls: How to navigate the current legislative landscape - Banking marijuana: How to do it right while staying within the confines of the law - How artificial intelligence, machine learning and robotic processing continue to change compliance: Anticipating the next challenge - Screening innovations: How to increase operational efficiency while maintaining effectiveness - Spotlight on the United Arab Emirates: A gateway to Iran?