FCG/Transcendent Group is proud to be part of this year’s edition of Penningtvättsdagarna. The event will take place on the 3rd–4th of May 2023 at the venue Münchenbryggeriet in Stockholm.
Join us, as Swedish and international experts from all sectors meet to discuss and drive anti-money laundering forward at one of the most important conferences of the year. A common denominator for all is the objective of staying the step ahead of financial crime.
FCG is taking an active part in the program, with Lars von Ehrenheim and Louise Brown speaking about the effective connection between KYC, transaction monitoring and the credit risk process. What are the strategies for reducing false alarms, achieving better conversion rates, but also improve credit decisions?
We will discuss KYC and transaction monitoring as the key components to an efficient AML-program and better conversion rates. We will also talk about what recommendations that can be made in relation to the EBA Risk Factor Guidelines, scenario development and ensuring a holistic approach to other material processes including credit risk assessment.
We look forward to seeing you there. For more information, agenda and registration please click on the link: https://penningtvattsdagarna.se/anmalan/