From terrorist financing to sanctions evasion, illicit finance is evolving – and the proper and innovative use of technology and data will be key to combatting financial crimes now and in the future.
With an increased regulatory focus on effectiveness, is now the time for institutions and authorities to find and take new and creative steps to address financial crime risk?
Join us on May 26th for a webinar with Juan Zarate — global co-managing partner at K2 Integrity, co-founder and chairman of Consilient, and author of “Treasury’s War” — and Farley Mesko, CEO of Sayari, as we discuss the current state and direction of financial crime regulatory reform, and how data, technology, and innovation impact it.
Date & Time: May 26, 2022 at 1pm EDT
Length: 60 Minutes