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Conference

Annual Fraud & Financial Crime Europe

01 - 02 Sep 2020 Add To Calendar
The Tower Hotel, London, UK

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"Assessing the interaction and convergence between fraud and financial crime for effective monitoring, detection and prevention"
The Annual Fraud & Financial Crime Europe convenes fraud and financial crime departments who have started to converge and work ever-closer together. It will review this interaction, as well as best practices and technologies to enable effective fraud and financial crime monitoring, detection and prevention. The keynote topics include fraud and AML convergence, scams, risk appetite, internal fraud, regulatory environment & PSD2, and much more.


Timings

09:00 AM-06:00 PM (expected)
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Entry Fees

Check Official Website

Participants

500 - 1000
Delegates
Estimated Count

Category & Type

Conference
Education & Training
Banking & Finance

Editions

01 - 02 Sep 2020 Interested
02 - 03 Apr 2019 2nd Edition


Frequency Annual

Official Links

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Center for Financial Professionals UK

38 Total Events / 12 Upcoming Events
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User Community [ Users who have shown interest for this Event ]

GoingSher ali ullah

Sher ali ullah

London at Planning associates

London, United Kingdom
Mette Sonne Rohde

Mette Sonne Rohde

Journalist at Jyske Bank TV

Aarhus, Denmark
ImranKhan

ImranKhan

Advocate high court at Khan law chamber

Mardan, Pakistan
Alan Parker

Alan Parker

Fraud and Financial Crime Analytics Consultant at Harnham

London Borough of Southwark, United Kingdom
bpb

bpb

sdfs at lksdf

London, United Kingdom
andrewwij

andrewwij

Account Executive at Basis Technology

London, United Kingdom
Simone Lloyd

Simone Lloyd

Business Development Manager at Bulldog Security Products Ltd

Telford, United Kingdom

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