Digital Trust Europe - FinCrime World Forum

FinCrime World Forum 

FinCrime World Forum is a two-day in-person event taking place as part of the Digital Trust Europe series. The event will feature presentations and panels from thought-leaders and anti-financial crime professionals that are leading the way on how we can better, more efficiently and more effectively fight financial crime.

FinCrime World Forum will feature panels and presentations on topics such as:

  • New financial crime and tax evasion risks in 2022—a deep dive into the key learning points for your compliance programme
  • New Russian and Belarusian sanctions regimes—the development of countermeasures and the use of crypto in light of the situation in Ukraine
  • Changing your FinCrime perspective through the use of RegTech
  • Implementing a KYC-AML utility to drive scale, efficiency, and effectiveness

FinCrime World Forum is a must-attend any professional involved in financial crime risk management or compliance within their organisation, including Chief Compliance Officers, Chief Finance Officers and AML-KYC Officers.

The event will help you deliver a more efficient and effective anti-FinCrime compliance program.

What is Digital Trust Europe?

Digital Trust Europe will take place through June, July & September 2022, visiting five major cities; 

London . Dublin . Amsterdam . Stockholm . Brussels 

Digital Trust Europe will also be available to a global audience via livestream.

Each city will co-host four events; 

→ FinCrime World Forum | PrivSec World Forum | ESG World Forum | Cloud Modernisation Summit

Security, financial crime, resilience, fraud, loss prevention, privacy, and data ethics are becoming increasingly intertwined in a digital and data-driven world.

To innovate with speed and confidence, organizations need to address all the above with integrated solutions.

In today’s digital world, organizations must prioritize trust and a robust governance, risk and compliance framework is a critical component to building and maintaining trust.

Register To Attend 

FinCrime World Forum 

Part of the Digital Trust Europe Series

FinCrime World Forum - Amsterdam

Part of the Digital Trust Europe Series 

FinCrime World Forum - Stockholm

Part of the Digital Trust Europe Series 

FinCrime World Forum - Brussels

Part of the Digital Trust Europe Series