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12 - 14 Jun 2024

Fraud, AML, and Financial Crime 2024

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Join us for our comprehensive AML, Fraud, and Financial Crime meeting to explore the evolving landscape of financial crime regulations and innovations. Gain insights into emerging regulatory frameworks, the modernization of AML controls, and the transformative potential of AI in transaction monitoring. Engage with regulatory authorities and thought leaders as we navigate cutting-edge strategies, including risk-based systems, crypto crime defense, and collaborative monitoring. Stay ahead in this dynamic sector by understanding future risks, from deepfakes to global sanctions and supply chain vulnerabilities. Featured speakers include Adrianna Fabijanska from ING, Howard Rawstron from Lloyds Banking Group, and Nicola Poole from WB Financial Crime Compliance.

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Timings

09:00 AM-06:00 PM (expected)
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Estimated Turnout

100 - 500
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Conference

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Jun 2024 Interested


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Different Located Editions
Frankfurt, Germany12 - 14 Jun 2024
Boston, USA27 - 28 Feb 2024
Boston, USA27 - 28 Feb 2024
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Marcus Evans - EuropeTop Rated

UK1260 Total Events • 865 Followers
EditionJun 2024

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London, UK

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