Fraud & Financial Crime Summit

01st - 02nd | September 2020 London

The 3rd Annual Fraud & Financial Crime Summit, London

, , Fraud & Financial Crime Summit

We are excited to announce we are Media Partners at the 3rd Annual Fraud and Financial Crime Summit taking place in London on 1-2 September.

The summit will focus on analysing the risks to determine the solutions in combating Fraud and Financial Crime.

Key agenda highlights being discussed at the Summit include; sanctions, application fraud, risk culture, international cooperation, AI and machine learning, customer/transaction monitoring, policing fraud and more!

Hear from industry experts from organisations including; Lloyds Banking Group, HMRC, MUFG, Citi, Raffeissen Bank, Commerzbank, Prudential and more!

Use our discount code TBT15 for and extra 15% off your registration!

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