BAE Systems

The Intelligence Network Xchange is a series of events that brings together professionals from Financial Services, FinTechs, Government, and wider society – all with a connection to or an interest in targeting economic and cyber-crime and with the objective of sharing intelligence, innovation and peer networking

Theme and purpose

The greater integration of our financial systems, more digitisation and automation, and growth in transaction volumes are irreversible and bring opportunity for Banks and Insurers.

 

But Fraud and Financial crime are also intrinsic to this new age. Alongside these, malicious cyber crime has intensified and regulators continually revise money laundering rules.

 

We will discuss the key topics that affect the Financial Services sector as it transforms and also grapples with the challenges of Financial crime, fraud, and cyber-crime.

Sign up to request an invite

Upcoming event dates 

 
 
 
Get in touch with our experts today

 

Americas  +1 720 696 9830  | Europe, Middle East  +44 (0)330 1585268 | AsiaPac  +61 290 539 330