Two-day Conference on Anti-Money Laundering & Financial Crimes.
Regulation & requirements for 2021, experience learned from enforcement and case studies; listen to industry perspectives on the latest developments in AML and financial crime, such as – regulatory reform efforts, fraud trends and operational challenges related to COVID-19, human trafficking typologies, and sanctions developments.
The pandemic has intensified some of the world’s most challenging issues – poverty, inequality and exclusion to name but a few. Digital infrastructure and technology are providing the platform to transform access to financial services for historically excluded populations and create better, fairer and more inclusive outcomes, and institutional opportunities for efficiency, growth and diversity.
Hack to the Future 2020 is focused on creating a brighter future that supports every person, business and community, through technology.