Lucinity is at The Institute Conference 2022
Learn how to upgrade your RegTech and garner invaluable insights from Lucinians on stage!
Join Lucinity in Birmingham for this 2-day event to learn from leading experts and network with professionals from all regulated sectors. The theme of this year's event is Innovation and Technology for AML and Financial Crime Prevention.
Come and meet us:
- On stand: Have your RegTech system questions answered
- On stage: Francisco Mainez, Product Manager at Lucinity, details below
When: Tuesday, October 11 - Wednesday, October 12
Where: The Grand Hotel, Birmingham
Attend Our Panel Discussion
Is technology enabling or helping to prevent fraud and scams?
See Francisco Mainez, Lucinity's Product Manager, as he takes a deep dive into the innovation and technology shaping the AML Compliance ecosystem.
He is joined on stage by Samantha J. Sheen, Financial Crime Prevention Compliance and Strategy Advisor, and Simon Miller, Director of Policy and Communications of Stop Scams UK.
Date: Wednesday, October 12
Time: 9:50 - 10:30 am
About The Institute
The Institute of Money Laundering Prevention Officers
Since 2001, The Institute is a well-established financial crime prevention forum for anti-money laundering professionals who share views, experiences, and concerns – in a safe environment – on combating money laundering, bribery and corruption, and fraud.
We invite you to play around in our platform for free!
- Experience the power of storytelling in AML through cases focusing on customers and their behavior
- Explore how you can optimize your anti-money laundering teams’ efforts with a configurable workboard designed for collaboration and efficient workflows
- Dive into customers' behavior with Actor Intelligence and understand their risk rating and transaction patterns
