Financial Crime Risk and Culture Conference
#RAW2022
RAW Compliance will be hosting 5 separate regional one day Financial Crime Risk and Culture Compliance Conferences in Q1 of 2022 for APAC, Middle East, Africa, Europe & United Kingdom and Americas. Each event will be specific to the typologies and challenges present within the region.
Conference topics for discussion include:
1. The rise of FinTech's and payment providers - building compliance frameworks from a tech perspective
2. Crypto Financial Crime Compliance - what are we looking for?
3. Recent Financial Crime Regulatory developments and challenges to remediation
4. The Future of Transaction Monitoring and AI - what is the delay in transformation?
5. The incorporation of blockchain for KYC - industry success has been limited but can we make change happen?
6. FINCEN US extra territorial impact and compliance challenges - How are we managing our compliance risks?
7. The future of Trade Finance money laundering controls - can we create automated solutions with 80% of financing being open account?
8. Critical importance of Culture transformation - do we foster environments of psychological safety for speaking up and innovation?
9. Human Trafficking and Modern Day Slavery - a real fight on our doorsteps
10. Illegal Wildlife Trading - what more can we do and importance of ESG in our KYC frameworks
If you are interested in being a corporate sponsor for these events please contact us for more details on available packages at [email protected]
Conference topics for discussion include:
1. The rise of FinTech's and payment providers - building compliance frameworks from a tech perspective
2. Crypto Financial Crime Compliance - what are we looking for?
3. Recent Financial Crime Regulatory developments and challenges to remediation
4. The Future of Transaction Monitoring and AI - what is the delay in transformation?
5. The incorporation of blockchain for KYC - industry success has been limited but can we make change happen?
6. FINCEN US extra territorial impact and compliance challenges - How are we managing our compliance risks?
7. The future of Trade Finance money laundering controls - can we create automated solutions with 80% of financing being open account?
8. Critical importance of Culture transformation - do we foster environments of psychological safety for speaking up and innovation?
9. Human Trafficking and Modern Day Slavery - a real fight on our doorsteps
10. Illegal Wildlife Trading - what more can we do and importance of ESG in our KYC frameworks
If you are interested in being a corporate sponsor for these events please contact us for more details on available packages at [email protected]
Registration Coming Soon
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APAC Conference
Q2 2022 9am- 6pm HKT |
Middle East Conference
Q2 2022 9am- 6pm GMT+4 |
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UK & Europe Conference
Q2 2022 9am-6pm BST/ GMT+1 |
Africa Conference
Q2 2022 9am- 6pm GMT+2 |
America Conference
Q2 2022 9am- 6pm EDT/ GMT-4 |