Financial Crime Expo
The Financial Crime Expo UK 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 prevention. The topics that will be covered are: AML, KYC, Due Diligence, AI, Security, Identity Management, Risk Intelligence and many more.
The event will also provide a unique opportunity for innovators to showcase the latest products, technologies and services within the Financial Crime Expo, RiskTech sectors. Technologies featured, to a name a few, will include:
- Regulatory Reporting
- Risk Management
- Identity Management & Control
- Transaction Monitoring
- MiFID II
- Data Governance
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 and Head of Risk Management .
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 and Data Governance.
The Financial Crime Expo will be taking place on April 28th 2022 at East Wintergarden, Canary Wharf, 43 Bank St, London E14 5NX. For more information on this event, click here.