EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Limited, each of which is a separate legal entity. Ernst & Young Limited is a Swiss company with registered seats in Switzerland providing services to clients in Switzerland.
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Join our EY Financial Crime Event “Advancing Financial Crime Compliance: Trends, AI Solutions, and Managed Services” in Geneva.
Join us at WestHive Geneva close to our EY office for an engaging program where you will hear from our expert panel and exchange with peers on the latest market trends and regulatory expectations in Financial Crime Compliance (FCC).
Agenda highlights include:
- Welcome by our event hosts
- Market trends in advancing FCC operations and regulatory expectations
- Offering, partnership ecosystems and lessons learning using AI along client life cycle and Managed Services
- Tools & Partnering: Cooperation Partnership in FinCrime Managed Services – use cases by Microsoft/SymphonyAI/EY
- Ops Managed Services provided by EY through the existing Ops Hub in Malaga (EY)
- Swiss finish on implementation of FCC Managed Services and AI tools
- Conclusion with wrap-up and key takeaways
- Apéro riche and other opportunities to network and connect
Additional information:
- This event will be held in English
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