1LoD Financial Crime Summit

Location:
Day 1: Virtual
Day 2: In Person – etc.venues, County Hall, London, SE1 7PB

How are you protecting your digital headquarters against increasing financial crime risks like money laundering, fraud, sanctions evasion, and terrorist financing?

The upcoming two-day 1LoD Financial Crime Summit will feature insights from industry experts and thought leaders on how best to manage an ever-expanding range of risks, and explain the best and most efficient way of identifying illegal, immoral, and malicious behavior.

Behavox will be participating in three sessions:

September 6, 1.00pm BST Virtual Roundtable: Monitoring and Reviewing the Skills of all Staff Involved in the Mitigation of Fraud Risk, with Nabeel Ebrahim, Chief Revenue Officer at Behavox.

September 7, 8.00am BST In-person Behavox Exhibit Booth: come and visit us for a demo of our suite of products!

September 7, 12.50pm BST In-person Fireside Chat: join Fahreen Kurji, Chief Customer Intelligence Officer

What to expect:

• Keynote addresses from international regulators and public sector agencies
• Panel discussions featuring senior practitioners within banks working to tackle financial crime
• Networking roundtables for interactive discussions on key themes and topics
• 1:1 introductory meetings between practitioners and sponsor representatives
• And much more…

We look forward to seeing you there!