FinCrime Global – A Global Live Stream Experience

Financial Crime is a complex, multi-faceted and ever evolving global issue which has become increasingly sophisticated in nature.

FinCrime Global returns on 5 & 6 April 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:

  • Compliance Programme
  • Sanctions
  • Crypto
  • Technology
  • RegTech
  • AML/KYC
  • Regulation

Register your free place today.

Request Free!