Financial Crime 360 2024

Financial Crime 360 2024
London, UK
November 19, 2024

The Payments Association is thrilled to announce Financial Crime 360, a groundbreaking event dedicated to addressing the critical issues surrounding financial crime. This essential conference will take place on November 19, 2024, at the state-of-the-art 155 Etc. Venues, Bishopsgate in London. Bringing together experts, policymakers, and industry leaders, Financial Crime 360 aims to foster collaboration and innovation in the ongoing battle against financial crime.

Why attend Financial Crime 360?

In an era where financial crime is becoming increasingly sophisticated, Financial Crime 360 offers an unparalleled platform for knowledge exchange and strategic discussions. Attendees will gain:

– Expert Insights: Learn from top-tier professionals and thought leaders who will share their expertise on combating financial crime.
– Cutting-Edge Strategies: Discover the latest tools, technologies, and methodologies being used to detect, prevent, and mitigate financial crime.
– Regulatory Updates: Stay informed about the latest regulatory developments and compliance requirements from leading authorities.
– Networking Opportunities: Connect with peers, industry leaders, and innovators to forge valuable partnerships and collaborations.
– Case Studies and Real-World Examples: Gain practical insights through detailed case studies and real-world examples of successful financial crime prevention and mitigation.

Event Highlights:

– Keynote addresses: Start the day with keynote speeches from influential figures in the financial crime sector, setting the tone for a day of impactful learning.
– Panel discussions: Engage with expert panels addressing critical topics such as AML (Anti-Money Laundering), fraud prevention, cybersecurity, and the role of AI in financial crime detection.
– Interactive workshops: Participate in hands-on workshops designed to provide actionable insights and practical skills for tackling financial crime.
– Exhibition hall: Explore the latest innovations and solutions from leading vendors and service providers in the financial crime prevention space.
– Networking sessions: Take advantage of structured networking sessions to build connections with industry peers and potential partners.

Key topics to be covered:

– The future of AML compliance
– Harnessing AI and machine learning for financial crime detection
– Cybersecurity strategies for financial institutions
– Collaboration between public and private sectors
– Regulatory trends and their impact on financial crime prevention
– Fraud detection and prevention techniques

Who should attend?

Financial Crime 360 is designed for professionals who are committed to combating financial crime, including:

– Compliance officers
– AML analysts
– Fraud prevention specialists
– Cybersecurity experts
– Risk management professionals
– Regulatory authorities
– Financial institution executives
– Legal and audit professionals

How to register:

Secure your place at Financial Crime 360 today and be part of the conversation shaping the future of financial crime prevention. Early bird registration is now open, offering significant discounts for those who register in advance. Visit Financial Crime 360 to register and for more information on the event schedule, speakers, and sessions.

About the Payments Association:

The Payments Association is a leading organization dedicated to advancing the payments industry through innovation, collaboration, and advocacy. By bringing together a diverse community of professionals, the Payments Association fosters dialogue and drives progress on the most pressing issues facing the payments ecosystem.

Join us at Financial Crime 360 on November 19, 2024, at 155 Etc. Venues, Bishopsgate, London, for a comprehensive exploration of the strategies and technologies at the forefront of the fight against financial crime. Together, we can build a safer and more secure financial future.

Article Topics

AML  |  Financial Crime 360 2024  |  fraud prevention  |  industry events  |  Visa