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Who will attend?

Senior executives from compliance, legal, IT security, risk, operations, 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 and asset management companies
  • Remittance providers, money transmitters, and money services businesses
  • Credit, debit, and prepaid card companies
  • Investment advisory firms
  • Law firms and accounting firms
  • Casinos and online gambling organisations
  • Technology providers


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