Focus on Anti Money Laundering

In an age of terrorism and illegal transactions, financial institutions are at the forefront of a battle against money laundering. The challenges faced by these institutions are exacerbated by legislative pressure and a lack of details.

It is a time consuming and difficult task to segregate accounts into differing levels of risk whilst these institutions grow, and failure to adhere to regulations can result in fines, damaged reputations, and reduced share value.

Financial institutions are looking for technology vendors with solutions that can deal with multiple lines of business, help to know the customer, and be able to handle millions of transactions per day. They need to automate identification and classification of suspicious account activity in order to respond to threats before they can cause damage.

Under Discussion

• Internal AML investigations
• Tracking and monitoring methodology and technology
• AML compliance for multinational organisations: coping with conflicting rules
• Tracking wire transfers
• Know-your-customer technology
• Increased money laundering risks in today’s environment

Roundtable Invitation

Financial Services Technology will be putting together an exciting and influential roundtable of elite vendors to discuss the main focus areas. Questions will be put to C-level executives leading these individual companies so that they may address the concerns of Europe's financial sector.

The roundtable will be moderated by our journalists and allows the best and brightest to educate our audience through their thought leadership and best practices.