CPD Events

AML & FinCrime Tech Forum 2023

05 Dec 2023

About the event

In-person event for compliance and risk professionals to discover the latest strategies in fraud and financial crime prevention and explore the latest threats in the sector. Network and collaborate with other financial service professionals from the largest banks: asset managers and insurance firms to broaden your grasp on the landscape. Have 1-1 meetings with software providers to understand the latest applications and where the most promising developments are occurring in AML and FinCrime. Take the opportunity to attend live panel discussions between thought-leaders in the space: as well as sit in on presentations and demos of the latest cutting-edge solutions.

CPD Provider

FinTech Global

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FinTech Global

FinTech Global

We inform, promote and connect FinTech buyers, sellers, investors and innovators worldwide. We serve a network of over 300,000 FinTech professionals from market-leading organizations – financial institutions, technology innovators, corporate investors, venture firms and expert advisory firms. We enable them to get the information they need to make better business decisions and to connect and engage with the people and organisations they want to do business with.