Anti-Financial Crime Summit

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.