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?