Financial crime (fincrime) compliance programs have a people problem. The people are great—hardworking subject matter experts fighting financial crime and ensuring the reputational integrity of their firms through compliance. However, there’s often not enough of them to meet new requirements, let alone manage remediation or enforcement actions.

Join HFS Research for an intimate small group conversation where we bring together relevant industry leaders to discuss the future of fincrime compliance programs. We’ll feature the findings of the brand new survey of 500 fincrime compliance and risk leaders conducted by HFS in partnership with AML RightSource. Discussion topics include:

  • What are the biggest challenges impacting your organization’s ability to fight financial crime and ensure compliance?
  • Why is AI and automation adoption so low and what can be done about it that satisfies program needs and regulatory requirements?
  • How are financial services firms leveraging AI, automation, and outsourcing to help scale fincrime compliance programs?

DATE: March 7th | 11:00 am, ET | Register Now ⇒

HFS moderators
Elena Christopher | HFS Research
Elena Christopher
Chief Research Officer
Divya Iyer_ updated image
Divya Iyer
Practice Leader
Special guests from AML RightSource
John
John Byrne
Chairman AMLRS Advisory Board
brad
Brad Breslin
Chief Delivery Officer
Event producer
steve
Steve Dunkerley
HFS OneCouncil Leader
Why attend?

Open Conversation/Chatham House Rules. HFS Roundtables encourage open conversation, collaboration, and exploration. As the events are not live streamed and operate under Chatham House Rules, participants are able to express themselves safely in the knowledge that they won’t be quoted in any media.

Different Expert Opinions. It is easy to go to your same network inside and out of your own organization for brainstorming. An HFS roundtable allows you to meet minds from far outside your personal network to off bounce ideas off of and share your struggles and top-of-mind issues.

Exclusivity. These meetings are open to senior enterprise executives only so you will be in excellent company.

This HFS Digital Focus Group is sponsored by

Read related research

Read the brand new “Fincrime compliance” study findings by the moderators of this event, Elena Christopher and Divya Iyer.

Thanks to everyone who was part of this HFS Roundtable.

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