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We believe that education is the key to every challenge in the world. This holds true, especially for financial crimes. We are dedicated to delivering highly relevant content to improve the knowledge of professionals like YOU.
23-23 November 2022
Join the discussion on 23 November, where one of the experts in the industry will take you into the journey of knowing what we learned about Corruption, Financial Crimes, and Sanctions this year.
Event Ended
Virtual
Free
01-01 December 2022
The YouControl system has gained considerable recognition in Ukraine and South Europe, it is used for regular compliance with 95% of banks and financial institutions represented in Ukraine.
02-02 December 2022
The most popular format for webinar, still today, is the classroom format where the compliance team educates people about legal risks. And that’s a massive, missed opportunity. After all, actions by employees make or break a compliance program. So if
06-06 December 2022
Panellists: Anthony Quinn, Founder and CEO, Arctic Intelligence: Anthony founded Arctic Intelligence, an Australian-based but globally focussed RegTech firm that was founded in late 2015 that specialises in audit, risk and compliance software related
07-08 December 2022
Panellists: Francisco Mainez, Financial Crime and Regulatory Transformation SME, Lucinity: Francisco is using his experience in Financial Crime and Intelligence to integrate different capabilities into solutions that can improve prevention, detection
09-09 December 2022
Join this Financial Crime Academy Live Webinar on the topic of "FinTech, Cryptocurrency, Sanctions and Compliance - What's new in 2022"