"Policy to practice: Fighting financial crime" - Powered by Fenergo

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This session examines how financial institutions navigate the implementation of regulatory demands within their operational strategies, exploring both intended and unintended consequences.

Leveraging Fenergo’s latest 2024 KYC and Onboarding Trends Report, the session will explore how AI and automation can address challenges like fragmented compliance and outdated processes. Alongside industry experts, we’ll delve into the survey results to discuss the impact of these regulations on financial crime prevention.