Financial Crime Expo 2022 (B) | 6 December 2022 | East Wintergarden, 43 Bank St, London E14 5NX, UK
Venue
East Wintergarden
East Wintergarden, 43 Bank St, London E14 5NX, UK
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| Event Date |
Wed Dec 7 GMT (about 2 years ago)
In your timezone (EST): Tue Dec 6 7:00pm - Tue Dec 6 7:00pm |
| Location |
East Wintergarden
43 Bank St, London E14 5NX, UK |
| Region | EMEA |
Details
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.
Listen to industry leading speakers from a range of pioneering technology providers to the financial crime sector including…
• Regulatory Reporting
• Risk Management
• Identity Management & Control
• Compliance
• Transaction Monitoring
• AML
• KYC
• GDPR
• MiFID II
• AI
• Screening
• Data Governance
• A full agenda will be announced shortly.
Sponsors & Partners
2022 Sponsor
PLATINUM SPONSOR:
• Skillcast