Our FinCrime portfolio of livestream and in-person experiences gather professionals and senior practitioners working within the financial crime sector for expert insight, guidance, and debate.
FinCrime Global so far has welcomed over 10,000 attendees to its livestream experiences from a wide range of local and multinational organisations.
FinCrime Global has been providing a vital stage for industry practitioners to meet, debate and learn through periods of significant regulatory change.
Bringing together government departments, financial crime commissioners, law firms, consultancies, technology providers and all other specialists to participate in FinCrime Global, FinCrime Focus: Sanctions and FinCrime Focus: Fraud & Loss Prevention content and provide deep-dive sessions offering unparalleled access to the latest thinking and best practice.
FinCrime Global returns on 5th & 6th April 2021 for 2 days of expert insight, guidance and debate to help inform financial and banking professionals and senior practitioners working within the financial crime sector.
FinCrime Focus: Sanctions is an a global livestream experience taking place on 30th March 2022. at the Riverbank Park Plaza, London. FinCrime Focus: Sanctions focuses on pressing challenges those fighting financial crime are facing including AML, KYC, Fraud & Loss and Sanctions.