Declan Hill is an investigative journalist, documentary film-maker and academic. He specializes in the study of organized crime and international issues. He was the first journalist to break the story... Read More
Detecting and preventing financial crime requires a fulsome picture from all angles. Professionals need a 360 degree view into the world of those on the front lines of criminal trends... Read More
It’s human nature to want to understand exactly just who we are doing business with, regardless of external rules and requirements. This is amplified, in that, we do live in... Read More
In the wide world of fraud, everything old is new again. Classic con-man skills are repurposed on social media to reach a wider audience, identity thieves continually adapt to countermeasures,... Read More
In this era of increasing personal risk for Compliance officers, it is more critical than ever to ensure that your 504 Certification is based on a sound and thorough substantive... Read More
In recent years, seismic scandals like the Panama Papers disclosures and the FIFA corruption case have demonstrated the importance of investigative journalists in the financial crime field. Never before have... Read More
Come and join your colleagues for appetizers and drinks, on one of the only outdoor hotel terraces in Boston! Providing a great opportunity to network, connect and get reacquainted with... Read More
Fintech has produced a flurry of innovation in recent months, from new payment platforms to robo-advisers, coloured coins to smart contracts and more. While these applications have the potential to... Read More
This panel of industry thought leaders will explore the opportunities and challenges of “Interaction Monitoring”. Panelists will provide a fascinating description of “non-transactional” interactions that can be incorporated into a... Read More
In a rapidly changing financial crime risk and regulatory landscape, getting guidance directly from regulators is essential to stay a step ahead of compliance challenges. This “deep dive” panel will... Read More
Join us as the field’s preeminent experts describe life in the cybercrime and cyber security trenches today, emerging trends and related legal and compliance challenges in this fast paced and... Read More
In this era of “Big Data”, a sophisticated quantitative approach to financial crime prevention and detection is essential. Expert panelists will explain how best to ensure that your monitoring programs... Read More
Financial crime professionals know far too well that the regulatory, enforcement and compliance landscapes are shifting rapidly. We are now facing financial crime threats where borders no longer exist, and... Read More
2016 was a record-setting year for anti-corruption penalties and enforcement actions in the US. With several large financial services firms ensnared in anti-bribery cases, and greater international cooperation on enforcement,... Read More
Organized Retail Crime (ORC) is shoplifting on a massive scale led by organized criminal rings run like Fortune 500 companies. Highly sophisticated networks steal and resell everything from high-end electronics... Read More
The only way forward when approaching an audit is with a 360 view in this fast paced and often chaotic world. Actively looking for the risk of material misstatement is... Read More
Financial crime professionals know far too well that the regulatory, enforcement and compliance landscapes are shifting rapidly. We are now facing financial crime threats where borders no longer exist, and... Read More
2016 was a record-setting year for anti-corruption penalties and enforcement actions in the US. With several large financial services firms ensnared in anti-bribery cases, and greater international cooperation on enforcement,... Read More
How is the Lone Wolf affecting how we detect and fight financial crime today? Even as ISIS loses territory and suffers military defeats, mainstay terrorist organizations continue to focus their... Read More
Our expert panel will consider the trends of tax transparency, including automatic exchange of information, entity transparency, and exchange of beneficial ownership information. They’ll also discuss prosecutions of enablers, due... Read More
Law schools and universities are increasingly adding Compliance courses to their academic curriculum, in recognition of the elevated importance of compliance expertise as a critical skill for employment and promotion.... Read More
How is the Lone Wolf affecting how we detect and fight financial crime today? Even as ISIS loses territory and suffers military defeats, mainstay terrorist organizations continue to focus their... Read More
The financial services industry is currently in the midst of a massive, disruptive digitalization wave. Mobile devices have become ubiquitous and tech-innovation and artificial intelligence (AI) appear to be at... Read More
Compliance professionals in global financial and non-financial organizations face an increasingly complex and quickly-changing sanctions landscape. With record-shattering penalties for sanctions program violations, changes in governments, and greater scrutiny from... Read More