7th Annual Fraud and Financial Crime Europe

  • Sep 2024
  • London, United Kingdom

Description

7th Annual Fraud and Financial Crime Europe is a conference that covers topics such as:

  • Intelligence
  • Lobal regulatory alignment
  • Risk assessment
  • Cyber risk
  • Cryptocurrency
  • Beneficial ownership
  • Banking marijuana
  • Biometrics and authentication
  • Sanctions

7th Annual Fraud and Financial Crime Europe might be held in London, United Kingdom in Sep 2024.

Venue

  • London, United Kingdom

More Details

Prices:
599-2000 Pound Sterling (Estimated)
Organizer:
Center for Financial Professionals (CeFPro)
Website:

Future Events

Past Events

Important

Please, check "Fraud and Financial Crime Europe" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Legal, Risk Management, Security & Safety
Technology: IT Security

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