Changing enforcement expectations, new and growing fraud risks, ever-evolving technology, and geopolitical developments are colliding in real time. Anti-financial-crime teams must make high-stakes decisions with incomplete guidance and often-conflicting signals.
Operation Shamrock’s Erin West will deliver a session on September 29.
Top themes of the event program include:
The Regulatory Reset Continues
From Experimentation to Implementation: AI and Digital Assets
Financial Crime Fighting in the Public and Private Sectors
Fraud: The No. 1 Threat
The live event will be held at the Aria Hotel. In-person and virtual attendance options are available with discounts until July 31.
