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FinCrime & Surveillance Summit
Event:
FinCrime & Surveillance Summit
Event type:
Conference
Category:
Topic:
Date:
13.10.2022 (thursday)
Time:
08:00
Language:
English
Price:
Free
City:
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Description:
Become the best financial crime fighter thanks to the knowledge shared during the second edition of FinCrime & Surveillance Summit, an online conference bringing together experts who stop criminals from using the financial system to commit the most harmful crimes in the modern world: from human and drug trafficking to terrorism and corruption.
We invited industry leading experts from the private and public sectors to share their knowledge with FinCrime & Surveillance Summit participants:
- Standard Chartered Bank,
- Association of Certified Financial Crime Specialists (ACFCS).
The invited speakers will talk about the latest trends in fighting financial crime, including:
- artificial intelligence,
- sanctions screening,
- wildlife trafficking,
- building AML culture,
- sanctions compliance,
- crypto transactions,
- combating sophisticated criminal and financial crime networks,
- Control Room compliance.
Join us on 13th October 2022 and learn from top experts in this field!