Annual Conference 2022 - Sponsor Update

Posted on August 18, 2022
Archive : August 2022
Category : News

2022 ANNUAL CONFERENCE

INNOVATION & TECHNOLOGY
FOR ANTI-MONEY LAUNDERING & FINANCIAL CRIME PREVENTION

This year The Institute Annual Conference is taking place on October 11-12th at The Grand Hotel in Birmingham. You can read about our excellent line-up of speakers here (pdf) but the event it only made possible with the support of our fantastic sponsors: Guidehouse, Beyond and Lucinity.

We have 2 more sponsorship opportunities available. Please contact for jacob.bettany@imlpo.com.

Guidehouse is a leading global provider of consulting services with broad capabilities in management, technology and risk consulting. By combining our public and private sector expertise, we help clients address their most complex challenges and navigate significant regulatory pressures focusing on transformational change, business resiliency and technology-driven innovation. Across a range of advisory, consulting, outsourcing and digital services, we create scalable, innovative solutions that help our clients outwit complexity and position them for future growth and success. The company has more than 13,000 professionals in over 50 locations globally including the UK.

For more information, please visit: www.guidehouse.com

Guidehouse Logo
Beyond Logo
Lucinity Logo
Beyond is a specialist consultancy focused on helping Financial Institutions accelerate their digital transformation to deliver improved efficiencies, better risk controls and enhanced customer experiences.We leverage our deep industry knowledge and extensive experience to provide senior leaders with end-to-end services which support strategic change and deliver successful transformation across their front, middle and back offices. These services range from conducting strategic reviews and designing new operating models, to defining and delivering change programmes across key focus areas such as Financial Crime Compliance, KYC and AML, Client Onboarding and Regulatory Compliance.

Find out more about our proven approach to driving change at www.beyondfs.co.uk.

Lucinity is an anti-money laundering (AML) software developer on a mission to Make Money Good™. Lucinity aims to solve productivity and efficiency issues for financial institutions through the company’s ‘Human AI’ approach, a toolset that combines next-generation AI with human insights and expertise. By leveraging AI, the AML software learns from every interaction and continues to improve indefinitely, providing fewer false positives and saving time. This is on top of its best-in-class interface and visualizations that put users first.

Professionals can experience Lucinity’s AML compliance solution, including case management and transaction monitoring, through a free demo environment on www.lucinity.com/signup.

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