Advancing anti-financial crime in Portugal: The next chapter in fincrime prevention, compliance transformation and excellence
As financial crime continues to grow in complexity and scale, the need for forward-thinking, collaborative solutions has never been greater. Join us in Lisbon for an exclusive networking event that brings together leaders in financial services, law, and technology to explore how innovation and regulation are reshaping the fight against financial crime.
Designed for compliance and financial crime prevention professionals from the banking and insurance sectors, this event offers practical insights on AI adoption, compliance modernization, and building resilient, trusted frameworks.
Hear from expert speakers from EY, Microsoft, Morais Leitão, and SymphonyAI, and engage in thought-provoking sessions on:
· Economic and financial crime in Portugal and beyond: Navigating emerging threats and enforcement trends
· Transforming financial crime risk management: Building resilience, accountability, and institutional trust
· Revolutionizing compliance with AI: How financial institutions are embedding AI and automation into AML/KYC and broader FinCrime prevention
· Enabling a trusted compliance ecosystem: Fostering innovation through cloud platforms, partnerships, and regulatory alignment
View full agenda here.
Join us for a day of thought leadership, cross-industry collaboration, and high-impact networking. Together, we’ll explore how to advance anti-financial crime efforts in Portugal and beyond.
Attendance is free of charge. Register now to secure your place.