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

 combating financial crime expo

19th November 2020 | EAST WINTERGARDEN | CANARY WHARF | LONDON | E14 5NX | 09:00 - 16:30

30

Exhibitors

500  
Professionals

 

Great Day

The Event

Financial Crime, it goes without saying, is a critical issue for all financial services institutions. The cost to these businesses projected for 2020 is reported to surge passed the $1.5 trillion mark globally. 

Financial Services organisations are investing heavily in automated tools to combat an array of  threats as they struggle to keep up with an ever changing landscape.

The Financial Crime Expo UK runs the 19th November at the East Wintergarden, Canary Wharf. 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 815719
 

REGISTER NOW

Exhibitors

The event will provide a unique opportunity for exhibitors to showcase the latest products, technologies and services within the Financial Crime Expo, RiskTech sectors.

This is a unique opportunity to present your business to a large quality audience.


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

Attendees

The event is free to attend for professionals within the financial services crime industry.

Professionals will include, but not be limited to:
Heads of Financial Crime

Compliance
Financial Crime, AML Consultants
Security Heads
Directors of Regulation Heads of Compliance,
IT Directors Heads of Risk and Governance,
Directors of Policy and Regulation Industry  Compliance Officers Press/ Media Industry Analysts Investors Tech Entreprenuers Heads of Risk Management Consultants
REGISTER NOW

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.


Contact us to enquire about speaking at the Financial Crime Expo 2020 – 
david.reeks@10fourmedia.co.uk

ENQUIRE HERE

Latest News

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

More than four out of five anti-money laundering and customer onboarding professionals simply use Google

While the growing number of money laundering scandals have confirmed the need to protect businesses against fraud, many analysts simply rely on Google. Having surveyed 156 anti-money laundering (AML) and[…]

Read more
24th March 2020 0