Upgrade your SAR skills with this 2.5 hour hands-on workshop, designed for and by financial crime professionals. Guided by experts in compliance programs and law enforcement, you’ll hone your skills through learning sessions, interactive group activities and take-home resources.

We may be focused on fundamentals, but that doesn't mean this is a "SAR 101" session. Instead, we're giving you practical, repeatable guidance and steps you can use to boost the value of your reporting.

This event is designed to provide insights into the AI-driven applications employed in combating financial crime. Our panel of speakers will explore AI use cases and best practices currently implemented by leading financial institutions and fintech companies as well as the significance of AI, detailing its underlying mechanics and future trajectories.

Join us for a one-day virtual event that delves into the rapidly evolving landscape of cryptocurrency and Web3 compliance.

This immersive event will bring together industry experts, thought leaders, and seasoned professionals to discuss the current challenges, risks, and advancements in crypto and Web3 technology, with a sharp focus on the role of automation, AI, and machine learning in combating financial crime.

Gain insights into how emerging technology is transforming compliance, detection, and prevention strategies, exploring the nuanced dynamics of "Man vs Machine" in this high-stakes environment.