- 20 May 2025, 16:55
- Leonardo Royal Hotel, London St Paul's
The Entity Identity Gap: the financial crime risk hiding in plain sight
Financial criminals and sanctions evaders thrive on one thing: organisations that can't be reliably identified.
From global trade disruption to billions in frozen AUM, the consequences are hiding in plain sight. This session uncovers the uncomfortable truth, and what to do about it.
What you will learn
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The problem
Why entity identity is the blind spot sitting beneath your KYC, sanctions screening, and transaction monitoring.
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Case studies
Real-world entity identity failures from the Suez Canal to immobilised AUM, and the entity opacity behind each one
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Regulation
The regulatory wave that makes this everyone's problem: AMLR, Instant Payments, DORA, FATF
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What next
Compliance priorities and immediate opportunities
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