Events

Browse through all upcoming events and webinars.

 

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    | Quantexa
    Contextual Decision Intelligence: Raising the Bar of AML Detection and Investigations at HSBC

    In this webinar, leaders from Quantexa, Aite Group, and HSBC explore next generation AML technology and how organizations can transition away from manual processes and legacy systems.

    | Quantexa
    Continuous KYC: A data-led approach that helps you find real risks in real time

    Join us and Accenture to hear how a continuous, dynamic and technology-led approach to ongoing KYC monitoring can help reduce the overall burden of KYC activities and help financial institutions to more effectively detect risk in their customer book.

    | Alexon Bell
    How to Combat Trade Based Money Laundering: Webinar Recording

    Didn’t get a chance to join our webinar on Trade Based Money Laundering? View the live recording here.

    | Quantexa
    Quancon 2020 – 13th February 2020 at the London Science Museum

    Join Quantexa for the second annual QuanCon UK thought leadership and networking event on the 13th February, taking place at […]

    | Jamie Hutton
    Webinar: Next Generation Data and Analytics to Fight Financial Crime

    With more than $1.5 trillion lost to Financial Crime in 2018 alone, traditional ways of dealing with fraud and AML […]

    | Elizabeth Bethoney
    AML for Markets Webinar: The Paradigm Shift to Contextual Monitoring

    Traditional transaction monitoring systems historically haven’t been properly designed for capital markets products or activity—failing to enrich, connect, and operationalize […]