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Social Events Curated list of specialty shows in Financial Crime

DateEvent NameVenueDescriptionType
Mon, 10 - Wed, 12 Feb 2025
ConferenceBanking & Finance
12
main-events
Tue, 11 - Wed, 12 Feb 2025
Washington DC, USA & Online
DeFi Retreats bring together top regulators and executives in the digital assets space for intimate discussions and networking opportunities. Participants gain access to off-the-record conversations and...
ConferenceBanking & Finance
7
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Featured Events
texTexworld Apparel Sourcing Paris
Mon, 10 - Wed, 12 Feb 2025
Paris
renRE Expo
Thu, 13 - Sat, 15 Feb 2025
Chennai
milMFJ
Sat, 22 - Tue, 25 Feb 2025
Rho
feed-events
Thu, 13 Feb 2025
ConferenceBanking & Finance
2
main-events
Mon, 10 - Fri, 14 Feb 2025
Course Introduction This Anti-Money Laundering (AML) Compliance Masterclass is designed to develop the essential skills necessary to enable you to understand how to support your company in Anti-Money Laundering...
WorkshopEducation & TrainingBanking & Finance
5
Thu, 13 - Fri, 14 Feb 2025
The Annual BFSI Fraud Detection & Management India Summit 2025 focuses on addressing the increasing challenges of fraud in the Banking, Financial Services, and Insurance sectors. It aims to provide delegates...
ConferenceBanking & FinanceCorporate GovernanceRisk Management
41
main-events
Thu, 20 Feb 2025
ConferenceBanking & Finance
2
Mon, 24 Feb 2025
Online
This course offers insights into recent IRS criminal investigations to assist practitioners in combating economic crime and avoiding personal criminal prosecution. While accountants are typically numbers-oriented,...
ConferenceEducation & TrainingBanking & Finance
main-events
Wed, 26 Feb 2025
ConferenceBanking & Finance
3
Thu, 27 Feb 2025
The Financial Crime Summit - New York offers insights from leading practitioners on combating financial crime through innovative practices. The event features plenary sessions and breakout streams on topics...
ConferenceBanking & Finance
2
main-events
Thu, 27 Feb 2025
A conference uniting financial crime professionals and the FinTech FinCrime Exchange community with leading experts from the financial services sector for insights, innovation, and strategic...
ConferenceBanking & FinanceFintech
Wed, 05 - Thu, 06 Mar 2025
ConferenceBanking & Finance
32
main-events
Tue, 11 - Wed, 12 Mar 2025
This premier GFMI event will provide the industry with the opportunity to learn from experts within financial crime on the best approach to protecting your institution from the ever-growing threat landscape....
ConferenceBanking & Finance
12
5.0
Wed, 12 Mar 2025
Online
Virtual classroom seminar discussing FCA's Financial Crime Guide Updates and AML guidance. Focus on Consumer Duty alignment and AML procedures. Covers FCG updates, AML requirements, and more. Other topics...
ConferenceBanking & Finance
main-events
Wed, 19 Mar 2025
The conference focuses on combating fraud and IT-related financial crime, featuring presentations from banks and insights into current legislation. Participants will gain knowledge on fraud risk assessment,...
ConferenceBanking & Finance
20
Wed, 19 - Fri, 21 Mar 2025
The AML Partnership Forum provides a platform for members of the AML community, including financial service providers and law enforcement agencies, to engage in candid and confidential discussions on preventing...
ConferenceBanking & Finance
main-events
Tue, 25 Mar 2025
The TISA Financial Crime Conference is a premier event organized by The Investing and Saving Alliance, set to take place at Norton Rose Fulbright in London, United Kingdom. This conference is a significant...
ConferenceBanking & Finance
5
Tue, 25 Mar 2025
Online
The Job-Specific BSA Training for Lenders is an online workshop organized by the Indiana Credit Union League. This event is tailored specifically for professionals in the banking and finance sector,...
WorkshopBanking & Finance
main-events
Tue, 25 Mar 2025
Online
Webinar discussing Singapore's COSMIC initiative in improving anti-financial crime efforts through information sharing. Focuses on collaboration between financial institutions, regulators, and law enforcement,...
ConferenceBanking & Finance
Tue, 25 - Wed, 26 Mar 2025
The Financial Crime USA 2025 event will explore technological advancements in AML ACT reform, AI/ML applications in financial crime prevention, and the integration of innovation in financial infrastructures....
ConferenceBanking & Finance
93
main-events
Wed, 26 Mar 2025
Online
New Anti-Money Laundering Challenges and Opportunities for Solicitors: Why, What, How and When. Proposed application of the AML/CTF regime to property matters. Compliance obligations and managing AML/CTF...
ConferenceBanking & FinanceRisk ManagementFinancial Crime
Mon, 31 Mar 2025
Online
The event titled 'How to Identify and Investigate Financial Crimes Red Flags' is an engaging online workshop and conference organized by ComplianceIQ. Tailored for professionals in the banking and finance...
ConferenceBanking & Finance
main-events
Wed, 02 - Fri, 04 Apr 2025
Suite Hotels, banks, dealers of luxury goods, precious metals, art, jewelry, development banks, import/export businesses, insurance companies, international banks, money transfer services, mortgage companies,...
ConferenceBusiness Services
41
3.0
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Featured Events
appSHANGHAI APPPEXPO
Tue, 04 - Fri, 07 Mar 2025
Shanghai
priPrinting South China
Tue, 04 - Thu, 06 Mar 2025
Guangzhou
sinSino-Pack
Tue, 04 - Thu, 06 Mar 2025
Guangzhou
feed-events
Mon, 21 - Wed, 23 Apr 2025
Course Introduction This OXFORD Management Centre training course will encompass case studies and group interaction delivered in classroom format. This course will focus on current and evolving threats...
WorkshopBanking & Finance
6
main-events
Wed, 23 - Thu, 24 Apr 2025
London, UK & Online
This hybrid event focuses on AML/CTF and financial crime, providing a platform for private and public sector leaders to share insights and strategies. It features expert speakers discussing compliance...
ConferenceBanking & Finance
110
Fri, 25 Apr 2025
Online
ConferenceBanking & Finance
1
main-events
Tue, 13 - Wed, 14 May 2025
ConferenceBanking & Finance
5
Tue, 13 - Thu, 15 May 2025
ConferenceBusiness Services
34
main-events
Tue, 20 May 2025
Join the world's largest RegTech event!
ConferenceBusiness ServicesIT & TechnologyData Management
55
Wed, 21 May 2025
Online
Explore the impact of technology on forensic accounting, enhancing investigative capabilities and improving detection of financial crimes.
WorkshopBanking & Finance
main-events
Mon, 19 - Fri, 23 May 2025
Course Introduction This Advanced Financial Crime Compliance training course provides an exciting interactive experience for employees within financial services and the regulated sector to identify the...
WorkshopBanking & Finance
Wed, 11 - Thu, 12 Jun 2025
Explore the rapidly changing landscape of financial crime regulations and innovations at our comprehensive AML, Fraud and Financial Crime meeting. Uncover key insights into emergent regulatory frameworks...
ConferenceBanking & Finance
55
main-events
Wed, 11 - Thu, 12 Jun 2025
Adapt to evolving European regulations, leverage technological advancements, enhance transaction oversight strategies, and build international partnerships to safeguard your organization.
ConferenceBanking & Finance
1
Tue, 17 - Wed, 18 Jun 2025
ENGAGE is a premier conference focused on fraud and financial crime risk management, featuring sessions, innovation pods, and networking opportunities. Attendees will gain insights on evolving threats,...
ConferenceBanking & FinanceIT & Technology
main-events
Wed, 25 - Thu, 26 Jun 2025
The Canadian Forum on Anti-Money Laundering and Financial Crime offers practical guidance on compliance program development, adapting to technological tools, and meeting regulatory obligations. Engage...
ConferenceBanking & Finance
391
5.0
Wed, 25 - Thu, 26 Jun 2025
Conference on AML compliance with speakers from financial institutions and government agencies. Learn about compliance programs, regulatory obligations, and network with industry professionals.
ConferenceBanking & Finance
2
main-events
Mon, 18 - Fri, 22 Aug 2025
This course offers interactive training for employees in financial services to identify key areas of concern in financial crime compliance, focusing on Money Laundering and Counter Terrorist Finance. Attendees...
WorkshopBanking & Finance
1
Tue, 26 - Wed, 27 Aug 2025
The Financial Crime and Cybersecurity Forum focuses on innovative strategies to combat financial crime, scams, and cybersecurity threats. Attendees will gain insights from experts and peer discussions...
ConferenceWellness, Health & Fitness
14
main-events
Tue, 02 - Thu, 04 Sep 2025
ISS World Programs is the largest gathering for law enforcement and intelligence communities focused on combating cyber crime, drug trafficking, and terrorism. The event features various training tracks,...
TradeshowSecurity & DefenseIT & Technology
62
5.0
Thu, 11 Sep 2025
The Financial Crime Summit - London 2024 gathers senior practitioners from banks and financial institutions to discuss innovative strategies for combating financial crime. The event features keynote speeches,...
ConferenceBanking & Finance
27
main-events
Mon, 15 - Fri, 19 Sep 2025
Course Introduction This The 5-Day Mini MBA in Financial Crimes training course will encompass case studies and group interaction delivered in classroom or web format. We will focus on current and evolving...
ConferenceBanking & Finance
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