Welcome to the Anti-Financial Crime Summit

Ahead of the Anti-Financial Crime Summit, we spoke exclusively to Liliya Gelemerova, Head of UK Financial Security, Credit Agricole CIB, about whether the EUs 6th Anti-Money Laundering Directive and the UK’s 2nd Economic Crime Bill will have their desired impact, where you can see unwanted impacts of recent AML regulations, and what impact this will have on the future of the financial sector, as well as highlights from the Anti-Financial Crime Summit, to help you learn about the latest regulations, understand new financial crime typologies and identify new technologies to manage your financial crime risks.

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