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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.
Timings09:00 AM-06:00 PM (expected)Not Verified | Entry FeesCheck Official Website |
Participants500 - 1000 Delegates Estimated Count | Category & TypeConferenceEducation & Training Banking & Finance |
Editions01 - 02 Sep 2020 Interested02 - 03 Apr 2019 2nd Edition Frequency Annual | Official LinksWebsiteContactsReport Error Claim this event |
Organizer Send Stall Book RequestCenter for Financial Professionals UK38 Total Events / 12 Upcoming Events | |
User Community [ Users who have shown interest for this Event ]
Sher ali ullah
London at Planning associates
London, United Kingdom
Mette Sonne Rohde
Journalist at Jyske Bank TV
Aarhus, Denmark
ImranKhan
Advocate high court at Khan law chamber
Mardan, Pakistan
Alan Parker
Fraud and Financial Crime Analytics Consultant at Harnham
London Borough of Southwark, United Kingdom
bpb
sdfs at lksdf
London, United Kingdom
andrewwij
Account Executive at Basis Technology
London, United Kingdom
Simone Lloyd
Business Development Manager at Bulldog Security Products Ltd
Telford, United KingdomWrite a Review
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The Tower Hotel
St Katharines Way St Katharines & Wapping London E1W 1LD
UK
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