ICA Future of FinCrime and Compliance Summit
May 16, 202409:00 am ~ 07:00 pm (UTC: 00:00)Estimated Duration: 1 day 10 hoursLeonardo Royal Hotel London Tower Bridge, 45 Prescot St, England E1 8GP, United KingdomHosted by International Compliance Association
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About the event
Save the date May 16th, 2024, in the vibrant financial hub of London for the ICA Future of FinCrime and Compliance Summit. This groundbreaking event will delve into the forefront of financial crime prevention, compliance, and emerging industry trends. Key Themes for 2024: Sanctions Unveiled: Explore the most recent updates on global sanctions and delve into the broader impacts these regimes have on the financial landscape. Gain insights into navigating the complexities and ensuring compliance in an ever-evolving regulatory environment. Financial Crime in 2024: Examine the multifaceted factors influencing financial crimes and criminals in the present day. Understand the dynamic nature of financial threats and equip yourself with the knowledge to stay one step ahead. Partnerships and Collaboration: Discover the power of collaboration by working with your board, building dynamic teams, and forming partnerships with industry leaders and public-private collaborations. Learn how collective efforts can fortify the fight against financial crime. Tech & Innovation: Balance efficiency and risk through the strategic integration of new technologies and artificial intelligence. Explore innovative solutions that enhance operational effectiveness in financial crime prevention. Cryptocurrencies: Delve into the future of cryptocurrencies. Gain insights into regulatory developments, industry trends, and the evolving role of digital assets in the financial ecosystem. Don't miss this opportunity to be at the forefront of industry insights and networking. Attend a day of exploration, collaboration, and innovation at the ICA Future of FinCrime and Compliance Summit.
Speakers (9)
chris beevor@chrisbeevor
Sharon Corbin@sharoncorbin
Cynthia Borg@cynthiaborg
Ciaran Askin@ciaranaskin
Kash Baig@kashbaig
Christopher Buckingham@christopherbuckingham
Steve Brett@stevebrett
Paul Asare Archer@paulasarearcher
Rita Chudasama@ritachudasama
Tickets
- Conference only
- Access to the conference
- Networking
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