Building on the success and positive feedback from the first KPMG Financial Crime Compliance Conference, this year’s event was held on June 3 in Zurich.
The conference offered exciting insights and practical discussions on the latest developments and strategies in the field of financial crime compliance. Among other highlights, participants explored how artificial intelligence and machine learning are revolutionizing the world of AML, how FINMA is positioning itself in the global fight against money laundering, and how to successfully navigate the balancing act between regulatory requirements and growth objectives in practice.
Attendees had the opportunity to engage with leading industry experts, gain valuable insights into current trends, and further refine their own strategies and measures.
We were delighted to welcome you to this enriching event!