7th Annual Fraud and Financial Crime Europe

  • Sep 2024
  • London, United Kingdom
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The event has no final dates - See other events instead:

ACFE Fraud Conference Europe 2024
13-15 Mar 2024London, United Kingdom
Financial Crime USA
12-13 Mar 2024New York City, United States
Fraud Conference 2024
06-07 Mar 2024London, United Kingdom
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Description

7th Annual Fraud and Financial Crime Europe is a conference that covers topics such as:

  • Intelligence
  • Lobal regulatory alignment
  • Risk assessment
  • Cyber risk
  • Cryptocurrency
  • Beneficial ownership
  • Banking marijuana
  • Biometrics and authentication
  • Sanctions

7th Annual Fraud and Financial Crime Europe might be held in London, United Kingdom in Sep 2024.

Venue

  • London, United Kingdom
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More Details

Prices:
599-2000 Pound Sterling (Estimated)
Organizer:
Center for Financial Professionals (CeFPro)
Website:
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Important

Please, check "Fraud and Financial Crime Europe" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Legal, Risk Management, Security & Safety
Technology: IT Security

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