Who should attend?

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

  • Financial Institutions
  • Gaming and Gambling
  • 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