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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 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! |