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JOIN US AT THE FRAUD AND FINANCIAL CRIME Europe SUMMIT You are invited to attend the highly anticipated Fraud and Financial Crime Europe Summit, taking place in London on 2-3 April 2019. WHY ATTEND? The Fraud and Financial Crime Europe Summit is hosted by the Center for Financial Professionals and provides an excellent opportunity to hear from industry experts as they provide insights on regulatory change and best practice to detect and prevent fraud and AML risk. Across two days, the Fraud and Financial Crime Europe Summit will cover some of the most current and fundamental topics including 5th EU money laundering directive, intelligence sharing, cyber resilience, cryptocurrency, compliance, sanctions and much more… Network and learn from like-minded industry professionals from Citi | Deutsche Bank | UBS | MUFG | Sumitomo Mitsui Banking Europe | RBS Edinburgh | Cabinet Office – City of London Police | Standard Chartered and many more.

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