Customize Consent Preferences

We use cookies to help you navigate efficiently and perform certain functions. You will find detailed information about all cookies under each consent category below.

The cookies that are categorized as "Necessary" are stored on your browser as they are essential for enabling the basic functionalities of the site. ... 

Always Active

Necessary cookies are required to enable the basic features of this site, such as providing secure log-in or adjusting your consent preferences. These cookies do not store any personally identifiable data.

No cookies to display.

Functional cookies help perform certain functionalities like sharing the content of the website on social media platforms, collecting feedback, and other third-party features.

No cookies to display.

Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics such as the number of visitors, bounce rate, traffic source, etc.

No cookies to display.

Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.

No cookies to display.

Advertisement cookies are used to provide visitors with customized advertisements based on the pages you visited previously and to analyze the effectiveness of the ad campaigns.

No cookies to display.

Business people being introduced to each other

Powering the people behind risk management and anti-financial crime: A winning practice

We have decided to postpone our panel event, originally scheduled for October 2, 2024 at the FDM New York center. To better serve our diverse audience, we are exploring a new format—potentially a broadcast or live online roundtable. Our goal is to provide a more focused and impactful experience. Stay tuned for updates on the new date and format.

Stock photo

Keep scrolling for expert insights and key industry updates

Stock photo
Anti Financial Crime flyer cover

Industry best practice for financial crime

The biggest cost of regulatory change is to catch it too late, but organizations have little interest in regulatory projects, except under constraints. At FDM, we have achieved better client outcomes in adopting the same “product delivery” approach for every change.

We don’t believe technology is the sole answer. Skills resourcing is of the essence. Only with the right approach to readiness and deployment can you effectively navigate the tension between business imperative, regulatory change and more.

With support from our most trusted clients, some of the industry’s leading experts and 30 years of financial services experience behind us, we have created a report that focuses on the topic of best practice for managing financial crime risk at a skills framework level.

Agenda

9:30am – 10am   Welcome breakfast

Arrive early to connect with industry peers and expand your professional network.

10am – 10:15am   Introduction

Be greeted by your hosts as we kick off the day.

10:15am – 10:45am   Panel one: Getting the data right

Hear from industry experts and explore strategies for addressing data challenges, with a focus on key concepts and practical examples.

10:45am – 11:20am   Panel two: A liquid workforce

Join industry leaders as we discuss skills augmentation, implementation strategies, and the interaction between technology and
human resources.

11:20am – 11:45am   Panel three: Financial institution AML Model Office

Engage with industry leaders as we explore the Model Office approach, key regulatory challenges, the blend of human and tech resources, 
evolving analyst roles and the impact of AI in risk management.

11:45am – 12pm   Closing remarks

Reflect on the morning’s discussions.

12pm – 1pm   Networking lunch

Continue the conversation over refreshments while connecting with attendees and panelists in a relaxed, social setting.

 

Don’t miss this opportunity to gain actionable insights from industry experts

Meet our industry experts


Pierre-Antoine Boulat

North America Delivery Lead – Risk, Regulatory and Compliance at FDM Group

Pierre-Antoine Boulat

North America Delivery Lead – Risk, Regulatory and Compliance at FDM Group

Pierre-Antoine became Delivery Lead for the Risk, Regulatory and Compliance practice for North America upon his transfer to Boston in September 2023, having joined FDM UK in July 2022 as Academy Trainer, from client Northern Trust, where he managed development and production teams in Global Asset Servicing IT. Prior to this, at UBS, he was Managing Director and CEO of Fund Services Luxembourg for Wealth Management and Institutional clients.  His capital markets and asset management career spans 40 years and two continents.

Aubane Billiet

Regional Sales Manager at FDM Group

Aubane Billiet

Regional Sales Manager at FDM Group

Garth Newboult

Delivery Director, Consultancy Services at FDM Group

Garth Newboult

Delivery Director, Consultancy Services at FDM Group

 

Build a comprehensive skills framework for successful anti-financial crime and risk management practices

Case Study

Find out how we helped a major coffee chain cut contractor costs by 35%

News

For the next generation of everyday pioneers

We're continuing to break down the barriers that hinder women in tech. Discover the steps we're taking, the women we're empowering, and the future we're enabling in our blog.

Meet the pioneers  Stock photo