Anti Financial Crime in 2025 - What can we expect to see in the coming year and beyond?

Anti Financial Crime in 2025 - What can we expect to see in the coming year and beyond?

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Anti Financial Crime in 2025 - What can we expect to see in the coming year and beyond?

07 Nov 2024
Main Stage
Main Stage

Panel Session

  • A regulatory review of what we can expect as we go into 2025 

  • What technologies are AFC teams using?  

Chairperson
Helena Wood, Director of Public Policy and Strategic Engagement - Cifas
Speakers
Malcolm Monkhouse, Head of Financial Crime - Shawbrook Bank
Andrew Wigston, Head of Financial Crime - Financial Conduct Authority
Robert McMillan, Managing Director Anti Financial Crime & MLRO - Commerzbank
Andrew Churchill, Ambassador - The Payments Association