--> r

Who will attend?

Senior executives from compliance, legal, treasury, audit, internal investigation, ethics, financial crime and similar departments in the following organisations:

  • Regulators, law enforcement organisations, auditors
  • Banks, other financial institutions and large corporations
  • Insurance companies
  • Brokerage firms & asset management companies
  • Remittance providers, money transmitters and money services businesses
  • Credit, debit & pre-paid card companies
  • Investment advisory firms
  • Law firms and accounting firms
  • Casinos & online gambling organisations and technology provider

Download presentations
Share |

Past Financial Crime 360 photo gallery:

Organised by

Supported by



Media Partner