About
FinCrime: Regional Focus with Exterro

Tackling financial crime is an increasingly complex challenge as criminals find new ways to launder dirty money and commit fraud. And organisations tasked with detecting and reporting financial crime face increasing pressure from regulators as anti-money laundering regulation ramps up globally.

FinCrime: Regional Focus with Exterro is a one-day livestream event untangling the global financial crime landscape, focusing in on seven key regions.

Subject matter experts and practitioners working on the ground in will explain how financial crime compliance works in their jurisdiction, and provide practical guidance for businesses to help avoid compliance violations and assess risk.

Regions included:

→ India
→ Middle East and North Africa (MENA)
→ DACH (Germany, Austria and Switzerland)
→ Nordics and Benelux
→ Central and Eastern Europe
→ Southern Europe
→ Latin America

Register Here Today!