International
United Kingdom
United States
Saudi Arabia
English
Australia
This Business Forum is for senior executives concerned with preventing fraud, mitigating reputational damage and regulatory exposure. Our speakers will be joined by financial crime industry experts.
Exclusive insights ranging from Machine Learning in an evolving financial crime landscape, to a regulator speaking on what they expect from financial institutions and how that’s different between the US and Canada - we will be debating some of the changes taking place that impact fraud detection for insurers.
Financial Crime Insight
Experts on Financial Crime - motives, methods & techniques.
Meet Industry Leaders
High profile speakers & industry experts - network with those in the know.
Market Trends
Understand the fraud and AML trends and regulations you need to know.
New Technologies
Learn what new tools can help in the fight against financial crime.
