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  5. Sibos 2018: Fighting Financial Crime

Sibos 2018: Fighting Financial Crime

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19 February 2019
Arin Ray

Need for New Technology And Approach for the New Digital Era

Abstract

Recent revelations of money laundering cases involving major banks are the latest but unfortunately not the least examples of the growing pain and severe consequences of lax control in financial crime compliance (FCC) operations.

Therefore, it was not a surprise to see that financial crime compliance was again a major theme at this year’s Sibos – it not only highlights the growing challenge for banks in FCC, but also emphasizes the need for industry dialogue, collaboration, and knowledge sharing that can be facilitated through such an industry forum.

We explore FCC from a variety of angles including: sanctions; money laundering; terrorist financing; and fraud and how you can master those angles to achieve success.

 Financial Crime Cover

What You Will Learn

  • How FCC is being re-imagined for the Digital Age
  • How Artificial Intelligence has become the latest weapon in the fight for FCC
  • Why the path to success lies in finding the right partner
  • What steps you need to take in order to take the path forward

This is the one of three reports that delve into different topics explored at Sibos 2018. Click the following links to access our other discussions on Cybersecurity and Payments.

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