Compliance Week 20th Anniversary National Conference
- FinScan
- Mar 11
- 1 min read
Updated: Apr 2
Back for its 20th year, join FinScan and 500+ compliance, ethics, legal, and audit professionals who gather to benchmark best practices and gain the latest tactics and strategies to enhance their compliance programs.
CONFERENCE
April 28-30, 2025 | Washington D.C.
Don’t miss our own Steve Marshall’s breakfast roundtable:
The CDE’s of Modern Financial Crimes Prevention: Complexity, Data and Effectiveness
Forget your ABC’s. As financial crimes prevention complexity increases, a shift away from a “check the boxes” compliance approach is underway. Organizations are realizing that if all they have is a completed checklist, they may not have effectively detected and prevented financial crime. That’s why they’re turning to the CDE’s of financial crime prevention.
In this roundtable, we’ll discuss:
What a transition to financial crimes prevention effectiveness looks like
Why data quality is the foundation to this shift (and a useful data quality framework)
How to gain a holistic view of your customer risk through risk-based compliance programs that leverage data and technology to reduce complexity
And, be sure to stop by our booth to learn more about our AML solutions, including our just announced enhanced real-time payment screening software.
