Data Regulatory Compliance in Financial Hubs: Ensuring Privacy by Design, Fraud, and Financial Crime Prevention?

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What:
Panel
When:
9:00 AM, Wednesday 14 May 2025 (45 minutes)
Where:
Scuola Grande S.G. Evangelista - Salone
Theme:
International Cooperation
Tags:
Socio-economic perspectiveData regulation in practiceCross-border data transfersEnforcement

In today’s financial hubs, data flows faster than ever before, and with that speed comes heightened risks. Consequently, information becomes a potential goldmine for fraudsters and criminals. This eye-opening session will focus on the delicate art of designing systems that are engineered to actively prevent financial crime. With high-level speakers from Dubai Financial Centre, Bermuda DPA, Guernsey DPA, and European Bank, attendees will explore how financial institutions can stay ahead without sacrificing privacy or efficiency.  

Key questions 

  • In the battle against financial crimes, how can financial institutions and regulators team up to build a defense system that’s both flexible and efficient? 
  • How can financial institutions strike a balance between privacy protection and the need for access to data in fraud detection? 
  • What are the upcoming opportunities in this regard? 

Lori Baker
Chair

Brent Homan
Speaker

Alexander White
Speaker

Maarten G.A. Daman
Speaker

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