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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.
Timings08:00 PM - 05:45 PM (General) | Entry FeesPaid Ticket Check Official Website |
Participants150 Delegates Based on previous editions | Category & TypeConferenceEducation & Training Banking & Finance |
Editions19 - 20 Oct 2021 Interested01 - 02 Sep 2020 3rd Edition
02 - 03 Apr 2019 2nd Edition View MoreFrequency Annual | Official LinksWebsiteContactsReport Error Claim this event |
Online Editions Annual Fraud & Financial Crime Europe 15 - 17 Sep 2020 1 Followers | |
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User Community [ Users who have shown interest for this Event ]

Alice Crosby
Health Worker at Pharmaceutical
Louisiana, United States
Mette Sonne Rohde
Journalist at Jyske Bank TV
Aarhus, Denmark
ImranKhan
Advocate high court at Khan law chamber
Mardan, Pakistan
bpb
sdfs at lksdf
London, United Kingdom
Amina Sharif
Banking at Master's student at Westminster university
London, United Kingdom
benjamin nkansah obeng
Founder at youth of comfort international
Accra, Ghana
ugochukwu Nwanguma
BRANCH MANAGER at ADVANS LAFAYETTE MFB
Ibadan, NigeriaWrite a Review
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The Tower Hotel
St Katharines Way St Katharines & Wapping London E1W 1LD
UK
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