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Financial Crime & Technology Europe
2026
ETC Venues Monument, London, United Kingdom
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Financial Crime & Technology Europe
Key Topics
AML Regulation - the new regulatory landscape and identifying impacts across the industry
Sanctions Evasions - technology to detect and tackle sanction evasion attempts
Data
Potential use cases of AI for detection and mitigation
Technology opportunities for financial crime prevention
Breaking down data sharing barriers
Customer Risk Assessment - Standardizing customer risk assessment for efficiency and compliance
Companies House - reforms at companies’ house
ID Theft - Identity theft challenges and where technology can be used to mitigate risk
Read more
Venue
ETC Venues Monument, 8 Eastcheap, EC3M 1AE, London, United Kingdom
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More Details
Prices:
599-1199 Pound Sterling
(Estimated)
Organizer:
Center for Financial Professionals (CeFPro)
Website:
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Future Events
Financial Crime & Technology Europe - 2026, ETC Venues Monument, London, United Kingdom
(82462)
Past Events
Financial Crime & Technology Europe - 23-24 Sep 2025, ETC Venues Monument, London, United Kingdom
(82461)
Important
Please, check "Financial Crime & Technology Europe" official website for possible changes, before making any traveling arrangements
Event Categories
Business:
Finance, Risk Management, Security & Safety
Government & Global Issues:
Law & Regulations
Technology:
IT Security
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