FinCrime & Surveillance Summit 2024
On 20 March join us for the FinCrime & Surveillance Summit, an online conference powered by Standard Chartered Poland designed to arm you with the knowledge and tools needed to excel as a financial crime fighter. This summit is dedicated to thwarting criminals who exploit the financial system for today's most detrimental crimes.
The conference will focus on various aspects of combating financial crime, covering the latest trends, challenges, and innovations in anti-money laundering (AML) compliance. Additionally, it will discuss financial regulations and compliance, the significance of sanctions, and technologies aimed at combating financial fraud. Topics will also include strategies to combat bribery and corruption, integrating environmental, social, and governance (ESG) issues into financial crime prevention efforts, cybersecurity concerns, and investigative techniques necessary for effective financial crime investigations and intelligence gathering.
The conference aims to deepen knowledge on a comprehensive approach to preventing and combating various forms of financial crime, thereby protecting financial systems from illicit activities. Take this chance to improve your effectiveness as a financial crime fighter. Registration is open and free so don’t miss a chance and join us!