5th Annual FinCrime Leaders Summit UK

Participate in the 5th annual Fincrime Leaders Summit UK in London, UK, On March 18, 2025. Professionals in Financial Crime will come together for a day -long events for organizing a day, which will discuss recent risks, updates on regulatory compliance and the technique of detecting state -of -the -art fraud. This premiere event aims to provide regulatory agencies, fintech and financial institutions with practical insight to address the dangers of fraud, financial crime and cyber crime. Hosted By Through influential industry events, transform finance is a major platform that connects professionals in the financial services sector. Why Attend? Discover best practices for banking compliance, AML, and KYC. Learn about the new risks of financial fraud. Make connections with over five hundred senior executives from leading financial institutions. Key Highlights 50+ knowledgeable speakers from the fields of regulation, law enforcement, and finance More than thirty top tech companies exhibiting the newest compliance solutions In-depth discussions on risk management, sanctions, and fraud detection Who Comes? Officers in risk management, compliance and prevention of financial crime Bank, Fintech, Regulatory and Law Enforcement Profession Expert in detecting AML, KYC and fraud Benefits of Participating Extend your network and create strategic participation Stay ahead of regulator compliance update Explore new techniques in financial crime prevention Get practical solutions to strengthen organizational flexibility Now book your tickets in Fincrime Leaders Summit UK 2025 and be ahead in the fight against financial crime!

• End-User Delegate Pass
  • Access to the event
  • Networking
  628.64
• Vendor Pass
  • Access to the event
  • Networking
  3,808.67

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