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.