Enhancing AML Operations: New Thinking, Innovative Tools, Elevated Risk Insights

At this invite-only dinner, meet and interact with anti-money laundering leaders who understand that access to the community’s experience and knowledge could be their strongest asset in confronting today’s complex challenges.. The world is changing rapidly, and sustaining effective financial crime risk management requires new thinking and innovative tools that deliver easily understood, trusted, and actionable insights.

Aite-Novarica Group and Napier, this year’s 2022 Impact Award Winner for Best AML Transaction Monitoring, cordially invite you to network with fellow peers while we explore the most challenging aspects of your AML-related operations. Don’t miss this exciting opportunity to meet new connections and openly discourse with industry leaders on how embedding innovative approaches and techniques can drive sharper risk intelligence, faster decision-making, and more meaningful outcomes.