Anti-Financial Crime Summit

  • 06-07 Dec 2022
  • Hilton London Canary Wharf hotel, United Kingdom

Description

The Anti-Financial Crime Summit is dedicated to the latest regulations, financial crime typologies and new technology that can help in the management of risks.

The Anti-Financial Crime Summit covers topics such as:

  • Relationships within the anti-financial crime community
  • Developments in financial crime
  • Industry best-practice and financial crime strategies
  • Technology solutions for identification and removal of financial crime from your systems
  • Criminal methodologies
  • Regulatory developments related to financial crime

The Anti-Financial Crime Summit brings together professionals from the financial crime community, academics, regulatory representatives, experts and technology providers.

Past Events

Important

Please, check the official event website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Legal, Security & Safety
Government & Global Issues: Law & Regulations

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