6th Annual Fraud and Financial Crime Europe

  • 2023
  • London, United Kingdom

Description

6th 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

6th Annual Fraud and Financial Crime Europe might be held in London in 2023.

Venue

  • London, United Kingdom

More Details

Prices:
499-2999 Pound Sterling (Estimated)
Organizer:
Center for Financial Professionals (CeFPro)
Website:

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Important

Please, check the official event 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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