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Event Date Thu Mar 18 GMT - Fri Mar 19 GMT (10 months ago)
In your timezone (EST): Thu Mar 18 5:00am - Fri Mar 19 12:30pm
Region EMEA

The Financial Crime Expo UK runs the 18th March 2021 online. The event will bring together industry leaders and technology pioneers from across the field providing a platform to connect, share knowledge and learn about the latest technologies in financial crime preventation.
Topics will cover: AML, KYC, Due Diligince, AI, Security, Identity Management, Risk Intelligence plus many more.

The event will provide a unique opportunity for exhibitors to showcase the latest products, technologies and services within the Financial Crime Expo, RiskTech sectors.
Technologies featured will include Regulatory Reporting | Risk Management | Identity Management & Control | Compliance | Transaction Monitoring | AML | KYC | GDPR | MiFID II | Governance to name a few.