Who should attend?

Professionals from the financial crime and wider compliance sectors will be gathering including:

• Financial Institutions
• Internal compliance teams from corporations
• Technology Providers
• Service Providers
• Law Firms
• Government Representatives and Regulators
• Professional Body Associations

Decision-makers and experts will unite to discuss the future of FinCrime and compliance, with Chiefs/Heads of/Directors/Managers:

• Compliance
• Risk
• Crime  
• AML/Money Laundering
• Sanctions
• Fraud
• Regulation/Regulatory
• ESG
• MLRO
• KYC