Our flagship UK event is back, bigger and better than ever! We will address AML, KYC, financial crime risk, compliance and fraud challenges faced by the finance sector in the UK. Plus, highlight the opportunities and best practice methods banks and other financial institutions must take to minimise risk, prevent criminal activity, remain compliant and accelerate the digital agenda.
Join industry leaders from financial institutions and fintechs, compliance professionals and regulatory experts in the City of London at our annual summit. You will take away actionable strategies to fortify your organisation against the ever-evolving threats of financial crime and fraud in the UK.
This event also provided CPD points if you attend six consecutive hours of content/attendance.
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