Ελληνοαμερικανικό Επιμελητήριο: SAVE THE DATE | FINANCIAL CRIME SYMPOSIUM | September 14, 2023

With the support of the American-Hellenic Chamber of Commerce, Deloitte is hosting the 1st Financial Crime Symposium on September 14, at Athens Conservatoire. The event is designed to bring together high level representatives of financial institutions and industry leaders providing participants with key global insights into the current developments of financial crime risk management and ways to combat financial crime in the new digital business era.

Central themes of the conference program are:

• The use of Public Private Partnerships to combat Financial Crime, the example of Transactions Monitoring Utility
• AML/CFT, a constantly evolving regulatory framework
• FinTech & RegTech solutions to prevent and combat Financial Crime
• Effective AntiFraud Compliance Programs in the Insurance Sector
• Financial Crime in the ChatGPT era, how to defend ourselves
• The importance of continuous KYC and Customer Due Diligence
• Confronting the challenging environment of Pharma with innovation & integrity
• Enhancements in the Greek Legal System to combat Financial Crime

More details and agenda will follow soon.