Events

Join the Anti-Financial Crime Exchange UK for a unique format delivering a mixture of presentations, roundtable and practical discussions, and a series of pre-arranged one-to-one meetings.

Across two days, this event will provide attendees with expertise on how to maximize the difference which technology can make in their fight against financial crime. It’s limited to just 60 senior-level attendees to ensure an intimate, collaborative forum – with passes available on a first-come-first-come basis.

Running from February 15 to 17, the Future of FinCrime Skills is all about honing the practical skills and applied knowledge you need to thrive in the present and future of fincrime prevention. While panel discussions and informational sessions can be great, you won’t find them in this complimentary three-day event. Instead, every session will focus exclusively on teaching you techniques and equipping you with tools you can apply directly on the job.

WEBINAR

The Pandora Papers represent the largest release of financial secrecy data in History.  11.9 Million documents of Financial information for hundreds of billionaires, world leaders, and celebrities was leaked to the ICIJ. The repercussions of this leaked information have only just begun to unfold. Join Graham Bailey, Chief Operating Officer and Adam Mulliken, SVP of Product to discuss how corporates and financial institutions can leverage data and technology to efficiently evaluate third parties identified by the ICIJ.

WEBINAR

Your users need to verify, analyse and build on information about companies to solve critical business challenges, so building the product features they need means you need company data at scale.

Adam Mulliken Ph.D. – SVP, Product

Panel Discussion

Modernizing Adverse Media Screening to Enable Continuous KYC at Scale

Adam Mulliken Ph.D. – SVP, Product

Panel Discussion

Artificial Intelligence: Innovation at the Speed of Trust

John Stockton, Ph.D. – Co-Founder

Speaker

Chrissy Park
Senior Director of Product

Speaker

Ari Tuchman