msg Rethink Compliance will be a Gold Sponsor at this year's 17th Annual European AML & Financial Crime Conference, together with Arctic Intelligence. Dirk Findeisen will be speaking on a panel on the first day on the topic "The next steps in data, automation, machine learning & AI in AML/CTF, fraud and financial crime".
The 17th Annual European AML & Financial Crime Conference brings together prominent delegates to explore the latest tactics, pressing issues and actionable steps in the fight against money laundering, terrorist financing, financial misconduct, fraud, environmental, social and governance (ESG) issues, sanctions evasion and anti-bribery and corruption. It provides a valuable platform to gain insight into the latest international regulatory and legislative changes in AML/CFT and to share expertise and solutions with professionals from the UK, Europe and beyond. Visit us at the booth with our partner Arctic.
