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

 financial crime Expo  

7th December 2022
East Wintergarden, Canary Wharf, 43 Bank St, London E14 5NX 

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

Platinum Sponsors

The Event

The Financial Crime Expo UK runs the 7th December 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

learn more

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

learn more

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 

learn more

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. 

learn more

Latest News

Metropolitan Police seize record £114 million of Bitcoin

Scotland Yard has seized £114 million of Bitcoin as part of an investigation into money laundering offences. The Metropolitan Police said the sum is more than double the amount of[…]

Read more
25th June 2021 0

Revolut Launches in USA

Revolut launched its Financial App and debit card in the United States. Since hinting at the launch last year, Revolut claims it already attracted tens of thousands of U.S. customers.[…]

Read more
26th March 2020 0

Open Source and Cloud: A Power Couple in Financial Services

Open-source technologies are increasingly attractive to financial services firms. They are in broader usage across the sector as they are more widely available and are easy to adopt, lowering the[…]

Read more
25th March 2020 0
SEE ALL BLOG POSTS

david.reeks@10fourmedia.co.uk

+44 (0) 1283 337 291

©  2022 Financial Crime Expo. Built using WordPress and OnePage Express Theme.