FinCrime World Forum is part of #RISK, presented by GRC World Forums. Our flagship event series #RISK is where the whole ‘risk’ community comes together to meet, debate, and learn, to break down silos and improve decision-making. Taking place as part of the #RISK 2023 series the #RISK Theatre will attract senior banking, insurance and financial services risk professionals who need the latest information and focussed solutions on the following: Are We Winning the Fight Against Financial Crime? - Latest innovations in artificial intelligence - Future Fincrime challenges - Sanctions - Money mules and money laundering - Customer risk assessments - Finding the most effective technologies to fight financial crime - KYC Onboarding in a Hybrid World - Common patterns in identity fraud - What payments may look like in the Metaverse - Dealing with spiralling fraud costs and much more.
Company Details
- Address
- 154-160 Fleet Street, London,england Ec4a 2dq,united Kingdom
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- HQ
- London, England
Fincrime World Forum Questions
Fincrime World Forum's website is https://www.grcworldforums.com/fincrime/fincrime-global
Fincrime World Forum's LinkedIn profile is https://uk.linkedin.com/company/fincrime-world-forum
Fincrime World Forum's industry is
Financial Services
Fincrime World Forum's top competitors are
Currie, Neil,
Fincrimeexpert,
Grc World Forums,
Revolut,
Fincrime Protection,
Fincrime,
Privsec,
Journal Of Financial Regulation,
Fincrime Agent,
Velocity Fincrime Solutions Suite (Velocity Fss).
Fincrime World Forum's categories are Financial Services
