The first pass category is available exclusively to insurers, brokers and aggregators. Eligibility is subject to approval by the Arena International team.

The second pass category is available to vendors, service providers and all other participants.

The third pass category is available for vendors who have confirmed a sponsorship/attendance package for the show.

The fourth pass category is for those who are confirmed as a speaker with our Production team.

If you have any questions about what ticket you are eligible for, group discounts, or for any sponsorship or marketing enquiries, please contact us at valentin.gerasimuk@arena-international.com

We look forward to meeting you at the event!

Speakers

Martin de Heus

EMEA Director

Enterprise and Corporate Solutions, Moxo

Shimona Pinto

EMEA Director

Senior Corporate Solutions, Moxo

Agenda

6.00 pm – Registration and Networking.

6.20 pm – Welcome introduction moderator.

6.30 pm – 3 or 4 speakers including the BAE Systems DI speaker (10 mins each).

7.00 pm – Roundtable discussion with speakers and audience moderated by the moderator. Dinner to be served.

Key Learning Objectives

Control the chaos of managing client interactions with Moxo. In this event, we’ll explore how financial organizations can bring structure to client interactions that are stuck in fragmented silos, requiring significant manual intervention. Moxo provides a OneStop Client Hub for managing client interactions through modern digital experiences.

Key topics include:

1. Learning how to streamlining client processes with customizable workflows. Examples include KYC, client on-boarding, and more.
2. Maintaining personalization over digital channels.
3. Ensuring compliance & security in a mobile world.

Audience

-COOs

– Head of Digital Transformation

– Managers or Heads of Client Service Departments

– Head, Manager, or Director of Client Service

– Client Experience Directors, Head of Client Experience

– Client Service Team

– Managing Directors

– Digital Team, Head of Digital Experience, Digital Client Tools, Digital Client Experience, Digital Transformation Team

– Office Managers

– Business Directors

The first pass category is available exclusively to Pharma, Biopharmaceutical and Medical Device companies. Eligibility is subject to approval by the Arena International team.

The second pass category is available to vendors, service providers and all other participants.

The third pass category is available for vendors who have confirmed a sponsorship/attendance package for the show.

The fourth pass category is for those who are confirmed as a speaker with our Production team.

If you have any questions about what ticket you are eligible for, group discounts, or for any sponsorship or marketing enquiries, please contact us at nicholasmccudden@arena-international.com

We look forward to meeting you at the event!

The first pass category is available exclusively to Pharma, Biopharmaceutical and Medical Device companies. Eligibility is subject to approval by the Arena International team.

The second pass category is available to vendors, service providers and all other participants.

The third pass category is available for vendors who have confirmed a sponsorship/attendance package for the show.

The fourth pass category is for those who are confirmed as a speaker with our Production team.

If you have any questions about what ticket you are eligible for, group discounts, or for any sponsorship or marketing enquiries, please contact us at jazsidhu@arena-international.com

We look forward to meeting you at the event!

The first pass category is available exclusively to Pharma, Biopharmaceutical and Medical Device companies. Eligibility is subject to approval by the Arena International team.

The second pass category is available to vendors, service providers and all other participants.

The third pass category is available for vendors who have confirmed a sponsorship/attendance package for the show.

The fourth pass category is for those who are confirmed as a speaker with our Production team.

If you have any questions about what ticket you are eligible for, group discounts, or for any sponsorship or marketing enquiries, please contact us at jazsidhu@arena-international.com

We look forward to meeting you at the event!

The first pass category is available exclusively to Pharma, Biopharmaceutical and Medical Device companies. Eligibility is subject to approval by the Arena International team.

The second pass category is available to vendors, service providers and all other participants.

The third pass category is available for vendors who have confirmed a sponsorship/attendance package for the show.

The fourth pass category is for those who are confirmed as a speaker with our Production team.

If you have any questions about what ticket you are eligible for, group discounts, or for any sponsorship or marketing enquiries, please contact us at nicholasmccudden@arena-international.com

We look forward to meeting you at the event!

The first pass category is available exclusively to Pharma, Biopharmaceutical and Medical Device companies. Eligibility is subject to approval by the Arena International team.

The second pass category is available to vendors, service providers and all other participants.

The third pass category is available for vendors who have confirmed a sponsorship/attendance package for the show.

The fourth pass category is for those who are confirmed as a speaker with our Production team.

If you have any questions about what ticket you are eligible for, group discounts, or for any sponsorship or marketing enquiries, please contact us at benlloyd-davies@arena-international.com

We look forward to meeting you at the event!

The first pass category is available exclusively to Pharma, Biopharmaceutical and Medical Device companies. Eligibility is subject to approval by the Arena International team.

The second pass category is available to vendors, service providers and all other participants.

The third pass category is available for vendors who have confirmed a sponsorship/attendance package for the show.

The fourth pass category is for those who are confirmed as a speaker with our Production team.

If you have any questions about what ticket you are eligible for, group discounts, or for any sponsorship or marketing enquiries, please contact us at benlloyd-davies@arena-international.com

We look forward to meeting you at the event!

Venue

The Hoxton Southwark

40 Blackfriars Road, London, SE1 8NY

Exclusive Roundtable

To drive greater efficiency in AML programs, effectiveness and explainability should be closely coupled to see the true impact. Many institutions are taking a more protective approach to Suspicious Activity/Transaction Reporting but this does not necessarily lead to the detection of more crimes.

There are now techniques to analyze and better understand the effectiveness of systems detecting crime, which can increase the value of SARs, the efficiency of the investigation and also bring explainability to rule-based and behavioral analytics.

Join us for this roundtable where will debate and review:

• What are the technologies and methods for measuring AML effectiveness and how do they add value?
• Can synthetic data improve detection in compliance systems and how?
• How can we measure the efficiency of AML/CTF systems and controls against the actual reduction of financial crime activities?

You will hear from Financial Crime peers and subject matter experts but we also value your input.

Agenda

6.15pm to 6.30pm – Registration & Networking

6.35pm – Welcome introduction by Richard Maton, Moderator

6.45pm – Leanard Phillip; Kathryn Westmore; Charmian Simmons and Ben Tutt

7.15pm to 7:45– roundtable discussion

Dinner to be served at 8:00pm

Speakers

• Moderator: Richard Maton, Managing Director Aperio Strategy LTD and Executive Board Member at IRTA
• Leanard Phillip. MSc.FinReg/Comp. Mgt. DipAML – European Head of Financial Crime at ABC Bank
• Ben Tutt, CAMS, Threat Intelligence Lead for the FinCrime Testing Service at BAE Systems Digital Intelligence
• Charmian Simmons, Financial Crime and Compliance Expert at BAE Systems Digital Intelligence
• Kathryn Westmore, Senior Research Fellow at RUSI

Guests attending:

• Director/Head of Compliance
• Chief Compliance Officer
• Head/Director Financial Crime
• Head of Risk
• Money Laundering Reporting Officer
• Director of Group Compliance
• Director of Risk Management
• Group Compliance Director
• Group Head Operational Risk
• Head of Compliance
• Head Of Operational Risk