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Global Financial Markets Intelligence

Global Financial Markets Intelligence

4th Edition Financial Crime and AML

Update your financial crime strategies to increase effectiveness and efficiency to respond to the latest threats

27-28 Jan 2021
Virtual, United States of America

Why You Should Attend

4th Edition Financial Crime and AML

This GFMI conference will enable institutions to address the latest challenges facing financial crime and AML teams. They will get an update on the latest threats facing the market, such as crypto currency, regulatory expectations and the sanctions regime. They will discuss the best strategies for governance of financial crime, and the best structure for financial crime teams. They will evaluate the latest cyber risk and AML challenges, and how the teams interact, especially when working with fintech and regtech firms. Finally, they will discuss the use of AI and machine learning to automate financial crime, and increase the efficiency and effectiveness of the financial crime program, to create a more proactive, rather than reactive, strategy.

Not able to travel, or unsure of your schedule? We have you covered with Marcus Evans Live+. Our new online content platform enables you to live stream into all presentations; be part of the event by participating in event polling and Q&A with speakers, all from the convenience of your desktop or mobile device. With all presentations also available on-demand. For more information, contact Melini Hadjitheori at melinih@marcusevansch.com

Key Topics

  • Evaluate the latest threats in financial crime, such as crypto currency, sanctions, and cannabis banking
  • Discover the best strategies for managing staffing, and growing skills in the technological era
  • Discuss the best strategies for effectively validating financial crime models
  • Explore cyber frauds, and how to ensure effective oversight in the increasingly digital world
  • Realize the potential of Ai and machine learning to increase the efficiency of financial crime prevention

  • Why Choose GFMI marcus evans?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.

    Event Sponsors
    Giant Oak
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    Practical Insights From

    Jayati Chaudhury
    Global Investment Banking Lead, AML Transaction Monitoring

    Jim Hitchcock
    Director, AML/Fraud Strategy and Intent
    Capital One

    John Brunetti
    Head of Risk Assessment, Financial Crime Compliance, Americas
    Standard Chartered Bank

    Dale Choi
    Financial Engineer
    U.S. Securities and Exchange Commission

    Bryant Gofstein
    Global Head of Financial Intelligence
    Western Union

    Mark Zilberzweig
    Senior Vice President, Chief Compliance Officer
    IDB Bank

    Geoffrey Scott
    Director, SA/AML/OFAC Compliance

    Bob Kadel
    Global Head of Consumer Financial Crime
    Goldman Sachs

    Click Here For Full Agenda

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    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    Melini Hadjitheori GFMI

    455 N Cityfront Plaza 9th Floor
    Chicago, 60611, USA

    +1 312 540 6347
    Fax: +1 312 276 8505
    Email: melinih@global-fmi.com