Managing financial crime risk in a world of open banking

As financial systems become more interconnected, the potential for financial crime escalates, making robust risk management more critical than ever.

Open banking is taking the world by storm, requiring firms to reassess their methods for monitoring an increasingly complex payments landscape. So how do compliance leaders ensure they don’t become a blocker for innovation? 

Watch our industry experts discuss how firms can best navigate multiple international payment rails and stay on top of emerging legislation and guidance.

Topics to be discussed include:

• The impact of open banking on financial crime risk.
• Effective risk management strategies for interconnected financial systems.
• Best practices for mitigating financial crime in an open banking environment.
• Innovative tools and technologies to enhance financial crime prevention. 

Speakers include:

Andrew Davies

Global Head of Regulatory
ComplyAdvantage

Mike Bowman

Managing Director, Forensic Investigations & Intelligence
Kroll

Jonathan Bell

President & Head of Client Relationships
RedCompass Labs

Luisa Franco

Founder & CEO
LFP Risk Solutions