Introduction
Transform Finance brings together leaders from the financial and compliance sectors to explore innovative solutions for tackling financial crime.
Silent Eight’s Global Head of Sales, Ben Rayner, will be speaking at an interactive roundtable discussion on the topic: ‘Balancing innovation and compliance: Integrating AI solutions in financial crime prevention.’
Ben will also lead a panel discussion on the topic of ‘Meeting the customer’s expectations whilst staying compliant’ in the Risk & Compliance theatre. During this 40-minute session, Ben will share valuable insights on balancing regulatory compliance with innovative solutions to meet customer needs.
Who attends?
500+ executives from financial institutions, fintechs, regulators, solution providers, law enforcement and the wider industry from across the UK. Executives from financial crime, compliance, risk management, AML, KYC, onboarding, sanctions and fraud teams who attend this highly informative 1 day event will leave with pragmatic knowledge to address their institution’s key financial crime challenges.
Participants
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