Ready To Hear How The Experts Tackle Financial Crime in 2023?
JOIN INTERNATIONAL COMPLIANCE EXPERTS
LET’S CONNECT
“If everyone is moving forward together, then success takes care of itself.”
Henry Ford
Financial Crime Regulatory Complexity is due to rise in 2022. Financial criminals continue to capitalize on pandemic conditions and our increasing reliance on technology.
Any tightening in regulation to help financial institutions fight financial crime has to be welcomed but to stay ahead of the curve, financial institutions have to examine their technology, processes, and data quality so they can deal with it in the most efficient way.
Join us for the MEDITERRANEAN ANTI-FINANCIAL CRIME SUMMIT – a critical gathering of leading financial experts from across the globe, to discuss the principle themes for this year, key challenges ahead, and predictions on the future of financial crime.
WHAT'S COMING UP
Latest Developments in Global AML and Anti-Fraud Efforts - Regulatory Expectations – Public-Private Partnerships and Intelligence Sharing
The Evolution of Crime in a Digital World
Innovation & Technology: Challenges and Opportunities in AML and Fraud
Developing a Defensible Anti-Financial Crime Program
THE AGENDA
5-6 OCTOBER 2022 | LIMASSOL | CYPRUS
5 OCTOBER 2022
08:00-09:00
REGISTRATION AND WELCOME COFFEE
09:00-09:15
WELCOME ADDRESS
09:15-10:30
THEME 1
Latest Developments in Global AML and Anti-Fraud Efforts - Regulatory Expectations – Public - Private Partnerships and Intelligence Sharing
Keynote Presentation: Effectively Regulating AFC Compliance in the Post-Pandemic Era
Panel Discussion: The Importance of Public-Private Partnerships and the Sharing of Intelligence in the Fight Against Financial Crime
10:30-11:00
NETWORKING COFFEE BREAK
11:00-12:30
THEME 2
The Evolution of Crime in a Digital World
Panel Discussion: Sophisticated ML and Fraud Schemes and Scams (The Fraudster’s View Point)
Panel Discussion: ESG in AFC Compliance
12:30-13:30
NETWORKING LUNCH
13:30-14:45
THEME 3
Innovation & Technology: Challenges and Opportunities in AML
and Fraud
Panel Discussion: Effective Use of Data and Technological Innovation in Next Generation AML and Anti-fraud
– KYC and TM
Panel Discussion: Blockchain Analytics for Disrupting Illicit Crypto Laundering
14:45-15:15
NETWORKING COFFEE BREAK
15:15-16:45
THEME 4
Developing a Defensible Anti-Financial Crime Programme
Panel Discussion 4.1: Effectively Utilising the 3 lines of Defense
Panel Discussion 4.2: The Future of FinCrime Compliance
Panel Discussion 4.3: Best Practices for Developing Talent and Leveraging Resources
16:45-17:00
CHAIRMAN CLOSING COMMENTS
17:30-18:30
NETWORKING COCKTAIL RECEPTION
KEY BENEFITS FOR PARTICIPATING
Interactive Hybrid Platform
Hybrid events enable you to put a virtual face to your organisation or come actually face-to-face by speaking to your viewers, attending meetings and networking
Build Thought Leadership
Showcase expertise and establish yourself as an industry thought leader
Generate Leads
It is the most cost-effective way to generate qualified leads of key B2B decision makers
Targeted Audience
Meet & engage with your target group
Global Reach
Hybrid events enable you to connect with your target audiences both locally and globally
New Prospects
Engage with new prospects and support existing relationships thus helping to drive leads into your sales funnel
BECOME A SPONSOR
Sponsoring the Anti-Financial Crime Summit provides you with the perfect opportunity to showcase your solutions and interact with your target audience in a purposeful way.
You can expect to secure new direct connections with key decision-makers and industry influencers.
Our Sponsorship packages take on a holistic approach and are tailored to accommodate your specific business objectives.
Packages can include:
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20-30 minute keynote presentation or inclusion on an industry-expert panel discussion
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Access to The Meeting Point which includes 5 pre-qualified meetings
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An integrated international marketing & branding campaign strategy
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International social media campaigns
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Dedicated booths and promotional areas
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Prestigious PR opportunities & interviews with international media
BOOK AND SAVE YOUR SEAT TODAY
An exclusive gathering not to be missed! This exclusive Forum will explore every aspect of Payments & Regulation - from upcoming regulations to new payment methods and practical case studies. Attended by senior executives from across Europe, UK, and MENA – this is a unique opportunity to learn and network with leading international experts and like-minded peers. Be part of it:
