FinCrime & Surveillance Summit

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!