Fraud and Financial Crime Europe Summit
Regulatory change and best practice to detect and prevent fraud and AML risk
Join us at the upcoming 2nd Annual Fraud and Financial Crime Europe Summit. Network and learn from like-minded industry professionals from Citi | Deutsche Bank | UBS | MUFG | Sumitomo Mitsui Banking Europe | RBS Edinburgh | Cabinet Office – City of London Police | Standard Chartered and many more.
Across two days, the Summit will address a range of topics including the 5th EU money laundering directive, intelligence sharing, cyber resilience, cryptocurrency, compliance, sanctions and more! Click here to view the full agenda and speaker line-up.
Don’t miss out, register now at: www.cefpro.com/fraudeurope
Take advantage of our group rates: The current rate allows every third colleague to come along for half price or a fifth colleague to attend for FREE.
*Get 15% off when registering, simply quote: 15FINTECH