K2 Integrity’s Mariano Federici, alongside Martin Santos and Karen Casas, will present a workshop on combating financial crimes using federated learning at the 23rd Pan-American Risk Congress in Cartagena, Colombia. Don't miss this chance to gain valuable insights: https://lnkd.in/eBYDp4Xz #FinancialCrime #FederatedLearning #RiskManagement
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ICYMI: K2 Integrity’s Mariano Federici, alongside Martin Santos and Karen Casas, presented a practical workshop on combating financial crimes using federated learning at the 23rd Pan-American Risk Congress in Cartagena by Asobancaria. Discover how we're pioneering new solutions in #FinancialCrime and #RiskManagement.
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The first-ever global two-day summit uniting the public, private, and third sectors has officially begun in Stockholm, Sweden 🇸🇪. Hosted by the Global Coalition to Fight Financial Crime, this event brings together nearly 150 participants from across the globe to accelerate collaboration in fighting financial crime. We have a full roster of expert panels and workshops. On Day 1, discussions cover financial crime as a security threat, fraud and scams, trade-based financial crime (TBFC), human and wildlife trafficking. Day 2 delves into building effective systems, information sharing, balancing privacy with fighting crime, improving supervisory effectiveness, and exploring the role of technology and innovation in combating financial crime. We are honored to welcome participants from INTERPOL, Financial Action Task Force (FATF), Egmont Group of Financial Intelligence Units, DCAF - Geneva Centre for Security Sector Governance, OSCE, UNODC, Financial Intelligence Unit (FIU) Jersey, Arab Bank, Basel Institute on Governance, World Economic Forum, Global Initiative to End Wildlife Crime, LSEG Risk Intelligence, Kids in Need of Defense (KIND), and many more industry leaders. Stockholm is set to host some of the world’s leading financial crime fighters as we work together to shape the future of financial crime prevention. John Cusack Che Sidanius Ursula M'Crystal Michal Gromek Grace Marshall Lana Brandorne Ilze Znotina Vijay Eswaran Patricia Sullivan Ibtissem Lassoued Michael Matossian Debra Au Jodie Arthur Robin Lee 李显龙 Xolisile Khanyile Sir Rob Wainwright Markus E. Schulz Viveka Rydell-Anderson JD, MSc Dr. Michelle Frasher, PhD, CAMS, David Wilson Andrew Chow Sathish Kumar Ranganathan Anrike Visser John Scanlon AOa #FightFinancialCrime #AcceleratingCollaboration #AnnualSummit #PublicPrivatePartnership #Innovation #GlobalCoalition
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CEO of FTSE Women Leaders Review, NED, Chair, Advisor to Boards and CEOs, Data Strategy/Privacy/D&I/Financial Crime Thought Leader, Expert and Policy Advisor. PICCASO Privacy Awards founder.
A terrific Global Coalition to Fight Financial Crime summit in Stockholm with so many expert speakers and in- depth discussions. I was delighted, as Co-Chair, to present the Data Privacy Expert Working Group paper on The Path Forward. The full paper will be published later this month #dataprotection #privacy #financialcrime #GCFFC
The first-ever global two-day summit uniting the public, private, and third sectors has officially begun in Stockholm, Sweden 🇸🇪. Hosted by the Global Coalition to Fight Financial Crime, this event brings together nearly 150 participants from across the globe to accelerate collaboration in fighting financial crime. We have a full roster of expert panels and workshops. On Day 1, discussions cover financial crime as a security threat, fraud and scams, trade-based financial crime (TBFC), human and wildlife trafficking. Day 2 delves into building effective systems, information sharing, balancing privacy with fighting crime, improving supervisory effectiveness, and exploring the role of technology and innovation in combating financial crime. We are honored to welcome participants from INTERPOL, Financial Action Task Force (FATF), Egmont Group of Financial Intelligence Units, DCAF - Geneva Centre for Security Sector Governance, OSCE, UNODC, Financial Intelligence Unit (FIU) Jersey, Arab Bank, Basel Institute on Governance, World Economic Forum, Global Initiative to End Wildlife Crime, LSEG Risk Intelligence, Kids in Need of Defense (KIND), and many more industry leaders. Stockholm is set to host some of the world’s leading financial crime fighters as we work together to shape the future of financial crime prevention. John Cusack Che Sidanius Ursula M'Crystal Michal Gromek Grace Marshall Lana Brandorne Ilze Znotina Vijay Eswaran Patricia Sullivan Ibtissem Lassoued Michael Matossian Debra Au Jodie Arthur Robin Lee 李显龙 Xolisile Khanyile Sir Rob Wainwright Markus E. Schulz Viveka Rydell-Anderson JD, MSc Dr. Michelle Frasher, PhD, CAMS, David Wilson Andrew Chow Sathish Kumar Ranganathan Anrike Visser John Scanlon AOa #FightFinancialCrime #AcceleratingCollaboration #AnnualSummit #PublicPrivatePartnership #Innovation #GlobalCoalition
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Navigating the Global Landscape of Financial Crime Compliance In our interconnected world, the impact of financial crime transcends borders, affecting economies, businesses, and individuals globally. As professionals dedicated to combating these threats, it's crucial to understand not only the local but also the international dimensions of financial crime compliance. This month, we're spotlighting the importance of global cooperation and the exchange of best practices among nations. From the latest FATF recommendations to cross-border regulatory challenges, staying informed is our first line of defense. Let's unite in our efforts to create a safer financial ecosystem for all. #GlobalComplianceInstitute #FinancialCrime #InternationalCooperation
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Navigating the Global Landscape of Financial Crime Compliance In our interconnected world, the impact of financial crime transcends borders, affecting economies, businesses, and individuals globally. As professionals dedicated to combating these threats, it's crucial to understand not only the local but also the international dimensions of financial crime compliance. This month, we're spotlighting the importance of global cooperation and the exchange of best practices among nations. From the latest FATF recommendations to cross-border regulatory challenges, staying informed is our first line of defense. Let's unite in our efforts to create a safer financial ecosystem for all. #GlobalComplianceInstitute #FinancialCrime #InternationalCooperation
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Navigating the Global Landscape of Financial Crime Compliance In our interconnected world, the impact of financial crime transcends borders, affecting economies, businesses, and individuals globally. As professionals dedicated to combating these threats, it's crucial to understand not only the local but also the international dimensions of financial crime compliance. This month, we're spotlighting the importance of global cooperation and the exchange of best practices among nations. From the latest FATF recommendations to cross-border regulatory challenges, staying informed is our first line of defense. Let's unite in our efforts to create a safer financial ecosystem for all. #GlobalComplianceInstitute #FinancialCrime #InternationalCooperation
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Navigating the Global Landscape of Financial Crime Compliance In our interconnected world, the impact of financial crime transcends borders, affecting economies, businesses, and individuals globally. As professionals dedicated to combating these threats, it's crucial to understand not only the local but also the international dimensions of financial crime compliance. This month, we're spotlighting the importance of global cooperation and the exchange of best practices among nations. From the latest FATF recommendations to cross-border regulatory challenges, staying informed is our first line of defense. Let's unite in our efforts to create a safer financial ecosystem for all. #GlobalComplianceInstitute #FinancialCrime #InternationalCooperation
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The Australian Financial Crime Summit unites financial crime experts to navigate the growing demands while tackling the complexities of the Regtech world. Zepto's Head of Risk & Compliance – Skye Roberts – was recently on the ground at the Summit in Sydney, and penned an article highlighting her key takeaways from the two-day conference. "By focusing on connection, creation, and curiosity, we’re not just talking about reducing financial crime—we’re actively shaping a safer financial future for all of us. Here’s to a future where collaboration isn’t just encouraged, it’s standard practice. Where innovation drives results. And where curiosity leads the charge in advancing our profession," writes Skye. Read the full article > https://lnkd.in/gACgZ6-p #AFC24 #FinancialCrimeSummit
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Public-Private Partnerships (PPPs) have proven to be critical in transforming the fight against financial crime. But even they need the right techniques and processes in place to be successful – learn why OSINT is key to enabling effectiveness in PPPs below: https://hubs.li/Q02dmxrL0 #AntiFinancialCrime #PublicPrivatePartnerships #OSINT
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