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24 September 2019

Meet the compliance influencers

Landing 42, The Leadenhall Building, London

Location: Landing 42, The Leadenhall Building, London

Date: 24 Sep 2019

Time: 12:00 AM


Join us at this year’s Forum to hear the latest thinking from leading compliance professionals and get a preview of the new Compliance Catalyst.

Sessions include:

  • Opening address: complex ownership structures and the implications for tracing serious organised crime
  • Identifying "power and control" panel
  • Regulatory spotlight: a look at the latest enforcement trends
  • Getting the automation balance right - a panel discussion
  • Fireside chat: artificial intelligence - innovations in fighting financial crime

This year’s event also features a major product relaunch: we’re thrilled that we’ll be previewing new Compliance Catalyst ahead of its October release.

This isn’t simply an updated version – Compliance Catalyst has been rebuilt to create a flexible, modular data-driven decision engine. And our planned enhancements mean it can now be your end to end solution, or complementary to your existing processes.

Visit the event website for more information and to register your place.