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Global Financial Markets Intelligence

Global Financial Markets Intelligence

5th Edition AML and Financial Crime for Financial Institutions

Maintain resiliency of Financial Crime and AML programs whilst responding to COVID related threats

15-16 Nov 2021
New York, United States of America


Why You Should Attend

5th Edition AML and Financial Crime for Financial Institutions

Attending this GFMI conference will provide Operational Excellence professionals with the latest concepts, tools and technologies that will equip financial institutions with larger operational efficiencies and ultimately drive Operational Excellence. The importance of developing a culture of Operational Excellence will be at the forefront of this conference and delegates will learn new strategies to show the value of Operational Excellence to their organization. Attendees will learn the best ways to structure their Operational Excellence departments and the key role that technology departments should have in driving change. Delegates will be able to review new technologies accurately and assess the success or failure of new initiatives with greater precision. Furthermore, the role of automation will be explored and delegates will learn strategies to decide what processes should be automated as well as the potential limitations of automation. Lastly, we will look to the future to see what attendees need to prepare for in the evolving area of Operational Excellence.



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.







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Event Contact

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

Ria Kiayia


Nicosia
Cyprus


Telephone:
+357 22 849 404
Fax:
Email: riak@marcusevanscy.com