Upcoming Events

February 15-17, 2022

Future of FinCrimes Skills

Future of FinCrime Skills

Running from February 15 to 17, the Future of FinCrime Skills is all about honing the practical skills and applied knowledge you need to thrive in the present and future of fincrime prevention. While panel discussions and informational sessions can be great, you won’t find them in this complimentary three-day event. Instead, every session will focus exclusively on teaching you techniques and equipping you with tools you can apply directly on the job.

Register

Previous Events

November 3, 2021 at 12 pm ET

15 Minutes with an Expert

Down Jones Risk & Compliance

WEBINAR

The Pandora Papers represent the largest release of financial secrecy data in History.  11.9 Million documents of Financial information for hundreds of billionaires, world leaders, and celebrities was leaked to the ICIJ. The repercussions of this leaked information have only just begun to unfold. Join Graham Bailey, Chief Operating Officer and Adam Mulliken, SVP of Product to discuss how corporates and financial institutions can leverage data and technology to efficiently evaluate third parties identified by the ICIJ.

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OpenCorporates

WEBINAR

Your users need to verify, analyse and build on information about companies to solve critical business challenges, so building the product features they need means you need company data at scale.

Adam Mulliken Ph.D.SVP, Product

 

Event Details
September 27 – September 29, 2021

ACAMS Las Vegas Conference

Panel Discussion

Modernizing Adverse Media Screening to Enable Continuous KYC at Scale

Adam Mulliken Ph.D.SVP, Product

 

Event Details
September 28, 2021

Fed Supernova

Fed Supernova

Panel Discussion

Artificial Intelligence: Innovation at the Speed of Trust

John Stockton, Ph.D. Co-Founder

Event Details
August 2-6, 2021

FinCrime Virtual Week

Speaker

Chrissy Park
Senior Director of Product

 

Event Details