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 7th December 2022 at the East Wintergarden, Canary Wharf, London. 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. David Reeks Director Tel: +44 (0) 1283 337291 Mobile: +44 (0) 7889 493 054 Email: Topics will cover: AML, KYC, Due Diligince, AI, Security, Identity Management, Risk Intelligence plus many more.


Register Now