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HOW ARE FINANCIAL INSTITUTIONS AND MERCHANTS OVERCOMING THE CHALLENGES OF FRAUD,
AML AND SANCTIONS DURING A TIME OF RAPID CHANGE?





MARCH 15, 2022 | 10AM PDT L 1PM EDT L 5PM GMT


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The disruption of the last few years has come with unforeseen challenges that
has caused financial institutions and merchants alike to take stock of their
approach towards financial crime. Fraud and AML has increased in occurrence,
affecting operations, employees, and customers. It’s clear that we need to
identify novel approaches and technologies to help combat these new waves of
threat, and this session will focus on why this is and what you can do to do
help alleviate it.

In this interactive session, you will learn more about:



 * Overhauling your cybersecurity architecture and strategy to avoid a rise in
   financial crime 
 * Opportunities and challenges for new tech in combatting fraud post-pandemic 
 * Tailoring your cyber and tech strategies to avoid future financial losses
 * Secure digital collaboration while remote working post COVID-19
 * Harmonising efforts of reducing financial crime, fraud and cyber threats  
 * Protection against threats on critical infrastructure









REGISTER NOW


PANEL SPEAKERS:

Justin Miller

Partner

Bain & Company

Kai Schrimpf

Global Transaction Monitoring Product Owner

UBS

Michael Thompson

Vice President, US Economic Sanctions Advisory

HSBC

Nate Vanderheyden

VP Cybersecurity

Morgan Stanley



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