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Getting Financial Crime Management intelligence and Decision Making Right

July 14, 2020 @ 9:00 am - 10:00 am

The Financial Crime Management Intelligence and Decision Making Virtual Round Table Event will discuss how financial institutions can better use the data they have at their disposal to draw insights and make evidence based decisions.

Moderated by Finceler8 and with insight from Deloitte and Corporater this event will bring together anti-financial crime experts from Financial Institutions, to discuss the problems and work out the solutions.

Stephen Nicholls and George Cunnington of Deloitte will offer a perspective on the importance of integrated MI and steps required to create a common capabilities of reporting, case management, work flow, analytics and data across all financial crime risks to provide better information and intelligence sharing.

Mark Limpkin of Corporater will demonstrate how a configurable Financial Crime metrics, intelligence and case management tool can harness the power of data and be a critical first step to actionable insights.

Carl Rogers of Finceler8 will then facilitate a questions and answer between George, Mark and audience.

To join this round table please email carl.rogers@finceler8.com


July 14, 2020
9:00 am - 10:00 am



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The broker club is an exclusive club for brokers active within financial markets. The club is particularly relevant for senior management, front and back office, risk/compliance and IT.

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