Fraud, AML And Financial Crime Forum 2024 | Marcusevans Group. | 24 January 2024 | TBA, Frankfurt, Germany
Venue
TBA
TBA, Frankfurt, Germany
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| Event Date |
Thu Jan 25 CET - Fri Jan 26 CET (11 months ago)
In your timezone (EST): Wed Jan 24 6:00pm - Thu Jan 25 6:00pm |
| Location |
TBA
Frankfurt, Germany |
| Region | EMEA |
Details
Ensure anti fraud and AML capabilities are optimised to meet existing and emerging threats
This forum will enable an understanding of how to develop new strategies to combat financial crime as well as taking your monitoring to the next level by adopting advanced technologies to counteract fraudsters and criminals. This Forum brings together Heads of Financial Crime, Chief Anti Money Laundering Officers, Heads of Transaction Monitoring and, with specialist technology and service providers to leverage solutions to create effective financial crime strategies and minimize risks to their institutions. As an invitation-only platform taking place behind closed doors, the forum offers exclusive access to financial crime decision makers. The forum provides an intimate environment and an engaging platform that helps executives from the financial crime sector evaluate and partner with relevant suppliers and solution providers.