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.
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.