Future of Financial Controls for FI Summit 2023 | Group Futurista | 20 September 2023 | TBA, London, UK

An event focused on the procedures, policies, and means by which an organization monitors and controls the direction, allocation, and use of its financial resources. Financial control is at the heart of resource management and operational efficiency in any organization. Experienced experts from international brands will share their insights on how effective financial controls should be implemented after a thorough analysis of existing policies and their implementation. It is essential for cash management, budgeting, and fraud or theft prevention. Thus, it allows the business to track and monitor its financial activities to grow and prosper.

Why you should attend:
• Innovative keynotes delivered by the industry's true heavyweights, covering practical challenges and subjects which are exclusively entailed in our agenda.
• A dedicated platform for Startups and VCs
• Will help you connect with key decision makers, share files, brainstorm ideas, and have a seamless networking experience.

Who should attend:
• Fraud Management
• Risk & Fraud Management
• Fraud Prevention & Investigations
• Fraud and Security Intelligence
• Fraud Analysis
• Fraud & Identity
• Fraud Investigations
• Ethics and Compliance
• Information Security
• Information Technology
• Fraud Strategy and Program Management
• Financial Crime
• Fraud Prevention
• Enterprise Risk Management
• Global Security

2023 Sponsors

• Allianz
• Mapfre
• Deutsche Bank
• Dbs
• Axa
• Ikea