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Conference

Fraud and Financial Crime USA

28 - 29 Sep 2020 Add To Calendar
Crowne Plaza Times Square Manhattan, New York, USA

About Followers 26 Reviews Exhibitors Photos Speakers Travel Deals

Fraud and Financial Crime USA will cover topics like Convergence, Authentication, Faster and real-time payments, Cyber and data compromise, Regulatory scrutiny, The future of fraud and financial crime, Cryptocurrencies, Lines of defense, and much more.


Timings

09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

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Participants

500 - 1000
Delegates
Estimated Count

Category & Type

Conference
Banking & Finance

Editions

28 - 29 Sep 2020 Interested
27 - 28 Mar 2019


Frequency Annual

Official Links

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Organizer

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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 ]

GoingChimuka M Munsaka

Chimuka M Munsaka

fraud investigator at Nedbank

Johannesburg South, South Africa
GoingAugustine Nawaane

Augustine Nawaane

internal auditor at Zenith Bank Ghana Limited

Accra, Ghana
David Fapohunda

David Fapohunda

Director of Fraud & Economic Crimes at PwC

New York, United States
Anirban

Anirban

Senior Consultant at EY

New York, United States
Mohammad Haroun Ahmed EL Habahbeh

Mohammad Haroun Ahmed EL Habahbeh

Foreign Currency Cashier at AL Ansari Exchange

Abu Dhabi, United Arab Emirates
Saundra Magana

Saundra Magana

Designer at Healing Gardens International Inc.

Hartford, United States
Inara

Inara

Account Manager at amplexx

Riga, Latvia

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