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.
Topics
- 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
Who should Attend
Professionals from the financial crime community, academics, regulatory representatives, experts and technology providers.
