Name: Anti-Financial Crime Summit
Start: 2022-12-06
End: 2022-12-07
Location: United Kingdom

Anti-Financial Crime Summit

06
Dec

07
Dec

2022

When

Hilton
London
United Kingdom

Where

Emerging from the shadows of the global pandemic, there are many changes to how we live, work, and how businesses operate. Some things, however, remain constant - including the increasing complexity of financial crime, the innovative methodologies used by criminals, and the threat this carries to the global financial sector.

Why Attend

Anti-Financial Crime Summit

Grow

Battle financial crime by gaining insights from key industry and thought leaders from London Stock Exchange Group, Fidelity International and the Notre Dame Law School!

Experience

Explore the right technology solutions for your organization, begin implementing industry best practices, and build more valuable bonds within the community.

Be inspired

Meet 400 other Anti-Financial Crime Community Professionals and peers, the likes of Banking Experts, Regulatory Representatives, Technology Providers and Academics.

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06 - 07 Dec 2022

In-Person

Speakers and Delegates
Industry Experts and Thought Leaders

Anastasia Savvateeva

Deputy Head of Financial Crime Compliance, Continental Europe

Fidelity International

Christian Hunt

Founder

Human Risk Limited

Dr. Alison Lui

Associate Dean (Global Engagement)

Liverpool John Moores University

Nick Maxwell

Head

Future of Financial Intelligence Sharing (FFIS) Research Programme

Paul Munson

Head Of Compliance (MLRO)

Solidi Crypto Currency Exchange

Ruth Steinholtz

Managing Partner

AretéWork

Why Attend

Anti-Financial Crime Summit