the butterfly effect of fighting financial crime together

why your entire organisation should be responsible for financial crime prevention

book your place

Date and time Thursday 24 May, 08:30 – 11:30
Location The Banking Hall, London

While the buck for regulatory compliance stops with the Money Laundering Reporting Officer, everyone within an organisation has a part to play in recognising and reporting suspicions of money laundering, terrorism financing and other financial crime.

encompass and C6 are hosting a seminar to explore the benefits of a holistic approach to financial crime prevention, and the positive outcomes of working hand in hand with your employees, regulators and law enforcement.

speakers

Ray Wilson Director AMLGS

Financial Crime: An Insider’s Perspective

Raymond Wilson | Director, AMLGS

The number of Suspicious Activity Reports submitted is on the rise, but when should you report suspicious activity and why? And what happens to your SARs?

Drawing on their time at the National Crime Agency and City of London Police, Raymond Wilson from AMLGS will cover trends in organised crime and money laundering and why a cultural shift in compliance is needed to make the prevention of financial crime everyone’s responsibility.

Nick Parfitt Head of Market Planning C6

Finding the Needle in the Haystack: Risk Data Intelligence that Drives Decisions

Nick Parfitt | Head of Market Planning, C6

Data is not something we lack today, but does your data help you zero in on potential financial criminals and suspicious activity, or are your real risks buried in a slew of false positives?

C6’s Nick Parfitt explores how to make your data work for you, driving confident decisions and bringing together siloed teams across your organisation.

Graeme Port Head of Product encompass

What You Don’t Know Can Hurt You: Getting the Full Picture, Fast

Simon Lemos | Head of Sales Financial Services, encompass

The balancing act between compliance and customer experience is increasingly difficult to fine. You need the full picture to make informed decisions, but manual data gathering processes are leading to incomplete information, longer onboarding times and lost business.

Simon Lemos from encompass explains how regulated firms benefit from the use of robotic process automation to streamline the KYC process, and the impact on customer experience.

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