September 01, 2023


All Day

Fraud & Financial Crime Europe

Reviewing the regulatory landscape and changes on the horizon to prepare for

  • Minimizing impact to customers
  • Implementing ambiguous requirements
  • Reimbursement model impact on managing fraud
  • Reviewing the regulatory environment
  • Reviewing changes under the Economic Crime and Corporate
  • Transparency bill
  • Future of SARs under SARs reform
  • Reviewing the role of AML Authority in Europe