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Financial Crime is a complex, multi-faceted and ever evolving global issue which has become increasingly sophisticated in nature.
FinCrime Global returns on 27 & 28 October 2021 for 2 days of expert insight, guidance and debate to help inform financial and banking professionals and senior practitioners working within the financial crime sector. Bringing together over 70 thought-leaders that are committed to fighting financial crime and lead the way on how we can do this better, more efficiently and effectively.
Topics include:
-Transparency Vs. Kleptocracy -Systemic Solutions to a Systemic Problem -Sanctions: Weapon of Choice? -From RegTech to EffectTech -The Hidden Risks of ‘Tech-Fin’ -Turbo-Charging the Regulators?
Register your free place today.
Request Free! |