April 30, 2025
9:00 a.m. CDT, 10:00 a.m. EDT, 3:00 p.m. BST, 7:30 p.m. IST
LinkedIn Live
1 hour
🏁 In the high-stakes world of financial services, the fight against financial crime is like a Formula 1 race 🏎️ – fast, complex, and constantly evolving. Banks 🏦, fintechs 💳, asset managers 📊, payment processors 💸, insurance companies 🛡️, and brokerage firms 📈 are all competing for pole position in compliance ✅, customer trust 🤝, and operational efficiency ⚙️ while navigating threats like money laundering 💰, fraud 🕵️♂️, terrorist financing 💣, and sanctions violations 🚫.
🎙️ Join this LinkedIn Live session as industry experts break down key trends 📉📈, innovative technologies like AI 🤖 and automation 🔁, and proven strategies to help future-proof your financial crime and compliance program. The session is designed to deliver both strategic guidance 🧭 and practical takeaways 🧰 for immediate impact.
💬 Join live to ask questions during the event!
🔍 During this collaborative LinkedIn Live session, we’ll explore:
• 🌍 The key business, technology, and sourcing implications of different regulations in North America 🇺🇸 and Europe 🇪🇺
• 🤖 How enterprises can adopt AI infusion into their systems of action (SOA) to enhance detection, reduce false positives ⚠️, and ensure audit readiness 📋
• 📦 How financial crime and compliance solution providers – technology & data providers, software implementation partners, and professional services firms – should evolve their go-to-market strategies to meet the shifting priorities of enterprises