Welcome to the Anti-Financial Crime Summit

8-9 November 2023 | Millennium Gloucester Hotel London Kensington

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Alicja Hellak

Group Compliance Officer Commerzbank

What will the impact of the latest UK Economic Crime plan be for the financial sector?
Is there a need to redefine the ideas of an acceptable level of risk in the light of a risk-based regulatory dynamic?
How will AMLA redefine the EU financial crime landscape, and what impact will this have on the individual regulatory relationships?
Latest updates from the US and further afield; what will these changes mean closer to home?
What impact is global economic uncertainty having financial crime risks?

How has the compliance / AFC professional role changed in the recent past, and what has driven this?
Does the increasing emphasis on technology lead to the potential for “algorithm addiction”?
Where can compliance professionals liaise with those outside their organisation – i.e. law enforcement, academia etc. – to detect economic crime?
What are the advantages of moving from separate fraud and AML groups to a broader “economic crime” framework?

Check out the incredible speaker line-up to see who will be joining Alicja.

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