Anti-Financial Crime Virtual Symposium - Nordics

November 12, 2020

10:00AM - 4:20PM CET

Online

6 ACAMS Credits

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Registration Closed

Overview

New armour, bigger battles

This full-day digital event will analyse the complexities of applying a risk-based approach to anti-financial crime and explore how to create a holistic approach to risk.

We review the benefits and challenges of collaboration and intelligence-led anti-financial crime controls through "The Dutch Collective", discussing partnership with banks, as well as the opportunities and perils of AI.

Programme-at-a-glance

Welcome & Introductory Remarks

10:00am-10:05am

Keynote Address

10:05am-10:15am

Break

10:15am-10:25am

Creating a Sustainable Anti-Financial Crime Ecosystem – 2021 and Beyond

10:25am-11:15am

Break

11:15am-11:25am

The New Normal in AFC – Complexity Is Here to Stay

11:25am-12:05pm

Lunch Break

12:05pm-12:35pm

Sanctions Compliance - the Nexus Between Finance and Global Exposure

12:35pm-1:25pm

Break

1:25pm-1:40pm

Reimagining a Holistic Approach to Risk

1:40pm-2:30pm

Break

2:30pm-2:40pm

The Dutch Collective – a Collaborative Approach to Fighting Financial Crime

2:40pm-3:10pm

Break

3:10pm-3:25pm

Artificial Intelligence: A Silver Bullet?

3:25pm-4:15pm

Closing Remarks

4:15pm-4:20pm

Following the live event, you'll be able to access the session recordings on the LMS for 30 days.

Keynote Address

Moderators

Speakers

Silver Sponsors

For all sponsorship enquiries, please contact Andrea Winter (Director of Sponsorship and Advertising Development, ACAMS) on awinter@acams.org.