Fraud and Financial Crime Europe 2022
20
Sep
-
21
Sep
2022
When
London

UK
Where

Interactive panel discussions are designed to include attendees by running a live Q&A throughout the session, Hear industry experts provide detailed insights on a range of vendor risk issues, challenges and opportunities, Continue discussions beyond the auditorium and interact with speakers and attendees after their session.

Similar Events

You May Like

Event

Center for Financial Professionals (CeFPro)

0/5
(0)

The Center for Financial Professionals is the focal point for financial professionals globally.

20 - 21 Sep 2022
In-Person

Speakers and Delegates
Industry Experts and Thought Leaders

Global Head of It Risks, Third Party Risks and Fraud Risk Management for Cib
Head of UK Financial Security
Managing Director, Global Head Fraud Risk Oversight for Institutional Clients Group
Head of Customer Experience - Fraud & Security
Director
Head of Fraud & Aml Investigations Manager, Compliance Group

Sponsors and Exhibitors
Brand, Media and Promotional Partners

TeleSign

TeleSign connects and protects online experiences with sophisticated customer identity and engagement solutions.

Appian Corporation

Appian helps organizations build apps and workflows rapidly, with a low-code platform. Combining people, technologies, and data in a single workflow, Appian can help companies maximize their resources and improve business results.

IMTF - Excellence in RegTech Solutions

At IMTF, we believe that the right use of technology for Compliance and Digitization can be a game changer in creating a safer and more sustainable world.

McGonigle, P.C.

McGonigle serves the regulatory counseling, enforcement defense, and litigation needs of clients across the full spectrum of financial services – from investment banks, broker-dealers, investment advisers, hedge funds, commodity trading advisors and

Organizer

Get emails from us

Thank you
Oops! Something went wrong