Breakfast briefing: Breaking the Mold - Operational Excellence in Financial Crime Prevention & Detection

In partnership with KPMG

Chatham House Rules, pre-registration required.

An intimate session for 20 senior representatives to discuss operational excellence.

Financial crime operations are critical for ensuring the integrity of financial systems and protecting against fraud, money laundering, and other illicit activities. However, these operations can be complex and resource-intensive, requiring significant investments in technology, people, and processes. Operational excellence can help organizations optimize their financial crime operations, reducing costs, improving efficiency, and enhancing risk management. By sharing and leveraging best practices in areas such as process improvement, automation, and data analytics during this session, we will identify potentials for achieving greater effectiveness in financial crime prevention and detection. This can ultimately lead your organisation to provide stronger compliance, better customer experiences, and improved business outcomes.