By PAUL O’DONOGHUE, Senior Correspondent
YOU HAVE a chance to win a guest pass to ‘International Anti-Financial Crime Summit 2025’ in October by participating in the Fincrime Frontier 2025 study .
We have three guest passes up for grabs to those who complete the survey which is being organised by AML Intelligence and SymphonyAI.
IAFCS 2025, the AFC event of the year in the UK, will be attended by some 500 high-ranking tech, finance and banking figures in London on October 22″.
Attendees will hear from leading speakers, such as AMLA Executive Board member Derville Rowland. The event will also feature networking opportunities with C-suite executives across finance, tech, regulatory and crypto bodies.
With submissions to Fincrime Frontier 2025 set to close soon, senior professionals working in financial institutions are urged to take part in the study.
The survey is available HERE.
Respondents will also get a free copy of the survey’s findings, giving them early access to industry benchmarks and insights.
It has been launched by Symphony AI and AML Intelligence to assess key trends and the state of readiness of obliged entities across the globe.
The survey will cover several major topics, including:
- The current state of AML programmes
- AI applications in AML
- Compliance cost structures
- Regulatory readiness, including adaptation to AMLA
- Efficiency in financial crime investigations
Jason Shane, Head of Innovation at SymphonyAI, said the study is crucial to help financial institutions understand rapid shifts in financial crime and compliance.
““The survey is more than a data-gathering exercise,” he said.
“It’s a collaborative effort to shape the future of fincrime compliance, together.”
James Treacy, MD at AML Intelligence, said ‘Fincrime Frontier 2025’ will help inform decision-making for FCC leaders.
“It will also be a health check for the industry,” he said.
To participate in the ‘FinCrime Frontier 2025’ market survey, click [HERE].
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