The Financial Crime Summit - London; 6 September

06 Sep 2023

About the event

The Financial Crime Summit - London is a unique opportunity to hear from leading practitioners who are implementing innovative techniques and practices to reduce financial crime threats. The day will connect people around topics of mutual interest and has streams dedicated to AML and KYC: Sanctions: Fraud and ABC.

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Event Details

The Financial Crime Summit - London; 6 September

06 Sep 2023

09:00 - 17:00

etc. venues , 155 Bishopsgate, Floor 2, London. EC2M 3YD

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1LoD

1LoD provides the highest quality intelligence for risk & control professionals across the three lines of defence in financial institutions globally. It delivers this information via conferences, training and digital media. 1LoD also publishes regular proprietary content. This includes video interviews, articles, industry polls and presentations. All content is made available below for free.

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