Join an expert panel hosted by Napier and NXTsoft as we make the case for digitalisation and perpetual KYC. Together we bring industry expertise from the front line of working with global banks to deliver new technologies

This Masterclass will go back to basics on the key topics, before slowly building up over the 6 weeks of classes.

Join key players from Napier will speak about the process of transforming an early vision into an advanced platform

In this session, we would explore best practices for financial institutions looking to create a more holistic view of their customers by harmonising their AML RegTech stack, from the crucial phase of onboarding to on-going AML and transaction monitoring.

What is driving the shift to the automation of KYC and AML? Why is it urgent for financial institutions to make this transformation? And how can FI’s enable this shift to deliver real business value quickly and efficiently?

We are sponsoring the fourth annual Global RegTech Summit which connects the global RegTech community and explores the latest innovation in the sector.

In partnership with RegTech Associates, we are hosting a webinar to discuss the importance of the ongoing monitoring of customer behaviour and how you can achieve it.

Attend Europe’s largest gathering of Anti-Financial Crime Professionals at ACAMS 16th Annual AML and Anti-Financial Crime Conference

This conference will examine what a robust and effective compliance programme looks like, as well as issues impacting the region.

Join an expert panel who will challenge some traditional assumptions around cleaning up the business of AML

Join us as we look at the digital transformation of the financial services industry, its impact on current trends and what the future will bring.

Join our Head of Analytics Dr Janet Bastiman as she discusses the impact of artificial intelligence in the fight against financial crime.

AML changes were happening quickly pre-COVID and now they’ve gone into hyperdrive. Learn more on these changes at ACAMS Hollywood.

Discover the practical uses of AI and machine learning in AML, and the leaders perspective on the industry.

Join industry leaders as they look at the current challenges facing the world of compliance as we start 2021.

Join AML industry experts as they discuss why current AML structures and systems, in many ways, are no longer fit for purpose.