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.

Keep scrolling for expert insights and key industry updates

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