Robots and Robbers: Financial Crime Technology Summit 2023

Join the Financial Crime Academy for this first ever virtual event designed to enhance the knowledge and skills of aspiring financial crime fighters. You will leave with the ability to immediately add value to any anti-financial crime program.
Technology has made great advancements in the financial world, from mobile banking to biometrics, artificial intelligence to machine learning, cryptos to NFTs. The digitalization of finance enables people and businesses to transact faster, expand their global reach, and access more channels than ever before. This radical change also makes things easier for criminals and money launderers. As illicit financing threats continue to evolve in their digital nature, there has been a transformative impact on the world of financial crime. Financial technology (FinTech) is evolving at a lightning pace, creating opportunities for criminal threats like fraud, cyber-attacks, sanctions evasion, corruption, and terrorism financing to go undetected. And now with the recent explosion of AI, the world of compliance and financial crime investigations will never be the same.

There is hope! Financial Crime Fighters are out there and dedicated to the prevention and investigation of money laundering and other illicit financing threats. Law enforcement, banking professionals and compliance experts must expand their technical knowledge and build a strong set of digital skills to prepare for the future. It's not enough to know the laws and regulations; you must learn how financial crime is being conducted in this digital age.

Join the Financial Crime Academy for this first ever virtual event designed to enhance the knowledge and skills of aspiring financial crime fighters. You will leave with the ability to immediately add value to any anti-financial crime program.

When and Where