Ready To Hear How The Experts Tackle Financial Crime in 2023?
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“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

WHERE GREAT MINDS UNITE

Interactive Panels. Disruptive Challenger Sessions. Insightful Keynotes

20

A PRESTIGIOUS
LIST OF OVER 20 KEYNOTE SPEAKERS

500

500 MINUTES OF TAILORED CONTENT FOR SENIOR EXECUTIVES

400

OVER 400
INDUSTRY LEADERS PARTICIPATING

100

REPRESENTING 
MORE THAN 100 COMPANIES
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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:

  • 20-30 minute keynote presentation or inclusion on an industry-expert panel discussion 

  • Access to The Meeting Point which includes 5 pre-qualified meetings

  • An integrated international marketing & branding campaign strategy

  • International social media campaigns

  • Dedicated booths and promotional areas

  • 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:

 
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“Impressive stage of presenters discussing actual hot topics in the payments industry. A good forum for networking with others working in the same sector & also payments/financial services experts.”
 
MeDirect Malta Senior, Manager - Core Banking Platforms

GET IN TOUCH
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