KYC | AML | AI | Compliance Management | Risk Management | Due Diligence | Big Data

 financial crime Expo  

28th April 2022

East Wintergarden, Canary Wharf, 43 Bank St, London E14 5NX 

Register your free pass today!To exhibit email: david.reeks@10fourmedia.co.uk

The Event

The Financial Crime Expo UK runs the 28th April 2022.  The event will bring together industry leaders and technology pioneers from across the field providing a platform to connect, share knowledge and learn about the latest technologies in financial crime preventation.
Topics will cover: AML, KYC, Due Diligince, AI, Security, Identity Management, Risk Intelligence plus many more.
Should be interested to exhibit, please contact:
Email: david.reeks@10fourmedia.co.uk
Tel: +44 (0) 1283 337291

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Exhibit

The event will provide a unique opportunity for innovatrs to showcase the latest products, technologies and services within the Financial Crime Expo, RiskTech sectors. 
Technologies featured will include Regulatory Reporting | Risk Management | Identity Management & Control | Compliance | Transaction Monitoring | AML | KYC | GDPR | MiFID II | Governance to name a few. For further details or to receive a sponsorship brochure, please email david.reeks@10fourmedia.co.uk

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Network with Leads 

Professionals will include, but not be limited to:
Heads of Financial Crime 
Compliance
AML Consultants
Security Heads
Directors of Regulations, Head of Compliance, IT Directors, Directors of Policy and Regulation, Industry Compliance Officers, Head of Risk Management 

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Speakers

Listen to industry leading speakers from a range of pioneering technology providers to the financial crime sector including…
Regulatory Reporting | Risk Management | Identity Management & Control | Compliance | Transaction Monitoring | AML | KYC | GDPR | MiFID II | AI | Screening | Data Governance.
A full agenda will be announced shortly. 

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david.reeks@10fourmedia.co.uk

+44 (0) 1283 337 291

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