may, 2019

14mayallday15*Comply 2019The RegTech And Compliance Conference

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Event Details

The Preeminent Conference on RegTech and Compliance

COMPLY is the world’s largest RegTech and Compliance event — bringing together the most comprehensive gathering of innovators, investors, legal and compliance professionals and regulators from across the globe.

Compliance.ai CEO, Kayvan Alikhani, will be featured on the panel: “Fighting Financial Crime Amidst Growing Complexity”. The increasing financial and reputational costs of financial crime are affecting not only banks but businesses in every sector of the economy. The pressure to detect and prevent money laundering, fraud and compliance violations across a growing network of channels is making the process even more complex. Learn how these experts in financial crimes are handling and getting out in front of the wide range of potential threats.

Time

may 14 (Tuesday) - 15 (Wednesday)

Location

Tribeca 360 & Rooftop

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