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Annual Fraud & Financial Crime Europe

19 - 20 Oct 2021 Add To Calendar
The Tower Hotel, London, UK
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"Analysing the risks to determine the solutions in combating Financial Crime"
The 3rd Annual Fraud & Financial Crime Europe Summit offers attendees an unparalleled level of knowledge sharing and thought-leadership by bringing together a plethora of fraud and financial crime professionals. At this years Annual Summit attendees can expect to hear from over 20 industry experts who will give their personal insight, and will focus on analysing the risks to determine the solutions in combatting Fraud and Financial Crime. Industry experts at this years summit will be speaking on behalf on institutions including; Lloyds Banking, ING, Prudential, The City of London Police, Commerzbank, Citi, HMRC, MUFG, Danske Bank, Deutsche Bank, HSBC and more.


Timings

08:00 PM - 05:45 PM (General)

Entry Fees

Paid Ticket Check Official Website

Participants

150
Delegates
Based on previous editions

Category & Type

Conference
Education & Training
Banking & Finance

Editions

19 - 20 Oct 2021 Interested
01 - 02 Sep 2020 3rd Edition
02 - 03 Apr 2019 2nd Edition
View More

Frequency Annual

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Online Editions
Annual Fraud & Financial Crime Europe 15 - 17 Sep 2020
1 Followers

Organizer

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Center for Financial Professionals

UK 48 Total Events / 6 Upcoming Events
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User Community [ Users who have shown interest for this Event ]

Alice Crosby

Alice Crosby

Health Worker at Pharmaceutical

Louisiana, United States
Mette Sonne Rohde

Mette Sonne Rohde

Journalist at Jyske Bank TV

Aarhus, Denmark
ImranKhan

ImranKhan

Advocate high court at Khan law chamber

Mardan, Pakistan
bpb

bpb

sdfs at lksdf

London, United Kingdom
Amina Sharif

Amina Sharif

Banking at Master's student at Westminster university

London, United Kingdom
benjamin nkansah obeng

benjamin nkansah obeng

Founder at youth of comfort international

Accra, Ghana
ugochukwu Nwanguma

ugochukwu Nwanguma

BRANCH MANAGER at ADVANS LAFAYETTE MFB

Ibadan, Nigeria

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St Katharines Way St Katharines & Wapping London E1W 1LD
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