We are thrilled to introduce the Female Financial Crime Fighter Power Lunch Series, brought to you by Fenergo. As we celebrate Women's History Month, we're shining a spotlight on the remarkable contributions of women in combating financial crime.
Join us for a series of dynamic and insightful events with industry-leading female professionals. Together, we'll explore key topics and strategies essential for tackling the challenges of financial crime in today's intricate environment.
Don't miss this empowering opportunity to connect, learn, and be inspired by the expertise and experiences of our esteemed female crime fighters.
Mark your calendars and join us for this impactful series as we lead the way towards a safer and more secure financial industry.
To inaugurate the Power Lunch Series, we're privileged to host a compelling conversation on the dynamics of innovation and technology in the realm of financial crime. Our moderator, Tracy Moore, will lead a candid discussion with industry luminaries Mihal Nahari and Alma Angotti.
With more than $3.1 trillion in illicit funds and money laundering globally and an increase in global fraud losses and penalties imposed by US regulators in 2023, it is more important than ever to discuss how we can leverage technology to fight financial crime. However, technological advances also empower the evolving landscape of financial crime. How can Financial Institutions better prepare for this reality?
Tune into a dynamic half an hour to hear our speaker's thoughts on:
- Today's landscape of financial crime
- Potential scenarios for the future of financial crime
- Strategies to mitigate risks of impeding technology
Register now
Meet our Speakers
Tracy Moore [Moderator]
Director of Thought Leadership & Regulatory Affairs
Mihal Nahari
Global Risk Management Executive, Board Member and Treasurer Paradigm for Parity
Alma Angotti
Partner, Financial Crime, Fraud, & Investigative Services, Guidehouse