Experts invited to join the first ever virtual „Robots and Robbers” Financial Crime Technology Summit 2023

Financial Crime Investigators, Chief Compliance Officer/AML Officers, Compliance analysts, Law Enforcement Agents, Regulators, Technology Specialists, Operations Risk Management will attend the virtual event, which will take place between 11 to 13 July 2023.

„Robots and Robbers” Financial Crime Technology Summit 2023 is designed to enhance the knowledge and skills of aspiring financial crime fighters. „You will leave with the ability to immediately add value to any anti-financial crime program.” says the Financial Crime Academy, the organizer.

Event Summary

Technology has made great advancements in the financial world, from mobile banking to biometrics, artificial intelligence to machine learning, cryptos to NFTs. The digitalization of finance enables people and businesses to transact faster, expand their global reach, and access more channels than ever before. This radical change also makes things easier for criminals and money launderers. As illicit financing threats continue to evolve in their digital nature, there has been a transformative impact on the world of financial crime.

Financial technology (FinTech) is evolving at a lightning pace, creating opportunities for criminal threats like fraud, cyber-attacks, sanctions evasion, corruption, and terrorism financing to go undetected. And now with the recent explosion of AI, the world of compliance and financial crime investigations will never be the same. 

There is hope! Financial Crime Fighters are out there and dedicated to the prevention and investigation of money laundering and other illicit financing threats. Law enforcement, banking professionals and compliance experts must expand their technical knowledge and build a strong set of digital skills to prepare for the future. It’s not enough to know the laws and regulations; you must learn how financial crime is being conducted in this digital age. 

Learning objectives

. Understand the digital, illicit finance threats and how criminals exploit technology in financial systems

. Investigate the emerging technologies designed to maximize anti-financial crime program effectiveness

. Demonstrate Artificial Intelligence and Machine Learning applications

. Review the impact of Blockchain Analytics in asset recovery

. Build essential digital skills for the future of the financial crime fighting workforce

„At Financial Crime Academy, we believe that education is the key to solving every challenge in the world. This is true especially for corporate risk management, compliance, and anti-financial crime. We are dedicated to delivering applicable educational programs to improve the knowledge, skills, and careers of professionals working in relevant functions. Altogether, I am certain that we can make a difference – Fighting financial crime with online education.” says Florian M. Haufe, Chief Executive Officer at Financial Crime Academy.

Why should attend

Learn from industry experts and professionals.

Gain the ability to make a significant impact in the fight against financial crime.

Network with like-minded professionals and connect with industry experts.

Admission is 100% FREE. Register here

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Financial Crime Academy was initiated by a group of seasoned compliance and anti-financial crime professionals with backgrounds in regulatory, legal, consulting, banking, and other institutions — They concluded that compliance and anti-financial crime education needed to be improved to meet the contemporary challenges of financial crime compliance as well as of continuous professional education.