Being able to successfully manage an AFC investigation is a critical part of any successful anti-financial crime strategy for a financial institution. Taking an intelligence-led approach to this challenge is critical, and successfully doing to will help manage financial crime risk and maintaining adherence with local and global regulatory requirements.

Within this discussion-led think tank, Mark Falzon of the Bank of Valetta will consider the common challenges associated with this field, and the session will focus on:

• Where can IT help with an AFC investigation, and how can you overcome a lack of appropriate technology?
• Understanding best practice around data and document storage and access
• How can an investigation be run in a way to satisfy the needs of different regulatory systems?