Fincrime Intelligence

FinCrime World Forum is part of #RISK, presented by GRC World Forums. Our flagship event series #RISK is where the whole ‘risk’ community comes together to meet, debate, and learn, to break down silos and improve decision-making. Taking place as part of the #RISK 2023 series the #RISK Theatre will attract senior banking, insurance and financial services risk professionals who need the latest information and focussed solutions on the following: Are We Winning the Fight Against Financial Crime- Latest innovations in artificial intelligence - Future Fincrime challenges - Sanctions - Money mules and money laundering - Customer risk assessments - Finding the most effective technologies to fight financial crime - KYC Onboarding in a Hybrid World - Common patterns in identity fraud - What payments may look like in the Metaverse - Dealing with spiralling fraud costs and much more.