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2nd Annual Fraud and Financial Crime Europe Summit

2nd Annual Fraud and Financial Crime Europe Summit organized by Center for Financial Professionals

Grange City Hotel, 8-14 Cooper's Row, London EC3N 2BQ, UK

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You are invited to attend the highly anticipated 2nd Annual Fraud and Financial Crime Europe Summit. Don’t miss your opportunity to hear from industry experts as they provide insights on regulatory change and best practice to detect and prevent fraud and AML risk. Network and learn from like-minded industry professionals from Citi | Deutsche Bank | UBS | MUFG | Sumitomo Mitsui Banking Europe | RBS Edinburgh | Cabinet Office – City of London Police | Standard Chartered and many more. Across two days, the Summit will address a range of topics including the 5th EU money laundering directive, intelligence sharing, cyber resilience, cryptocurrency, compliance, sanctions and more! Take advantage of our 15% discount when registering, simply quote: SMARTMONEYMATCH15. Please note, this can be used in conjunction with our group rates (every third colleague to come along for half price or a fifth colleague to attend for FREE). Don't miss out, register now at: www.cefpro.com/fraudeurope or call us on +44 (0)207 164 6582


Costs: £999*

Event type: Conferences and congresses

Registration information: Visit www.cefpro.com/fraudeurope, call us on +44 (0)207 164 6582, or email noshin@cefpro.com

Event website: https://www.cefpro.com/forthcoming-events/fraud-and-financial-crime-europe/#1497509719383-97fdbb1c-3cab

Posted by: Noshin Choudhury

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