TLDR: Deloitte is set to host its 2nd Financial Crime Symposium on November 3 at the Athens Conservatoire. The event, titled ‘From Risk to Resilience: Shaping the Future of Financial Crime Prevention,’ will gather experts from law enforcement, regulatory bodies, and financial institutions to discuss critical issues in combating financial crime, including the pivotal role of AI and machine learning, evolving regulatory landscapes, and new fraud typologies.
Deloitte is proud to announce its upcoming 2nd Financial Crime Symposium, scheduled for November 3 at the prestigious Athens Conservatoire. This significant event, themed ‘From Risk to Resilience: Shaping the Future of Financial Crime Prevention,’ aims to convene a diverse group of leading voices from across the anti-financial crime ecosystem. Attendees will include representatives from law enforcement, regulatory bodies, financial institutions, and industry experts, all dedicated to exploring the most pressing challenges and opportunities in the field.
The symposium’s agenda is packed with discussions on a wide array of critical topics. Participants will delve into the impact of geopolitical developments on sanctions compliance, navigate the latest regulatory updates in the servicing market, and examine the implications of the new EU Anti-Money Laundering (AML) framework. A central focus will be the innovative application of technology, specifically the use of Artificial Intelligence (AI) and machine learning in transaction monitoring, as well as advancements in digital identity and Know Your Customer (KYC) processes. The event will also highlight leveraging RegTech solutions for enhanced fraud and AML compliance and address emerging fraud typologies in payments and banking sectors.
Further discussions will cover the importance of industry collaboration, practical case studies such as the implementation of AMLA/AMLR, and actionable strategies for financial institutions to bolster their defenses against increasingly sophisticated criminal networks. The symposium’s overarching goal is to foster dialogue, share global insights, and spotlight innovative strategies that can collectively build trust, enhance resilience, and safeguard the integrity of the global financial system.
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Key speakers include Angelos Tzermiadianos, Deputy Director, AML Supervision, Bank of Greece, who will deliver a keynote speech on AMLA Changes & Trends. Theodore Athanasopoulos, CEO of Cepal Hellas Financial Services S.A., will participate in a fireside chat on Financial Crime Compliance in the Servicing Sector. The event promises to be a vibrant and educational platform, offering attendees opportunities to forge powerful connections, discover new perspectives, and explore real-world approaches to compliance, risk management, and transparency in the digital age.
