Holistic Anti-Financial Crime - From Functional Excellence to Systemic Effectiveness

Holistic Anti-Financial Crime - From Functional Excellence to Systemic Effectiveness

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Holistic Anti-Financial Crime - From Functional Excellence to Systemic Effectiveness

02 Jul 2026
AML & KYC theatre
AML & KYC theatre
  • The evolution of financial crime toward real-time, interconnected, and AI-enabled threats 

  • How holistic anti-financial crime approaches improve detection effectiveness and reduce false positives 

  • The organizational and technological transformation required to move from siloed compliance to integrated financial crime compliance 

Speakers
Dr. Sebastian Hetzler, Co-CEO - IMTF