The FRC Leader’s Convention is a unique opportunity to gather with other heads of Financial Risk and Compliance, find out about new developments of crimnal activity, regulation, combative strategies and technological advances.
Hear from leading figures across the industry, along with a few outside views that might put a different slant on our thinking.
The invite only event welcomes a wonderful mix of
attendees from Global Tier 1 & 2 Banks, Asset & Wealth Firms, Insurance firms, Crypto, Gaming and some large corporates (telcos, oil and gas, retail) which brings a fabulous cross sector of opinions and knowledge to the room. All of whom join forces for high powered discussion, debate and knowldge gathering.
The event is designed to create an environment where we are all better off for sharing information and through this, solving mutual problems faster, being stronger across the board in the fight against financial crime and returning to our teams full of enthusiasm, ideas and new knowledge to share and inspire them.
CORE ELEMENTS
Keynote addresses
Separate streams focusing on financial crime and compliance functions
Case studies from global banks, Asset & Wealth, Crypto firms
Interactive roundtable discussions on ISO20022, AI Opportunities, Communication Surveillance, Regulatory Reporting, KYC Efficiency, De-risking Crypto, Financial Services & Markets Act 2023, DORA, the AI Act, PRA CP6/22,The Digital Operational Resilience Act
Snapshot Tech showcases
Panel discussions featuring experts and senior industry figures
1-2-1 Tech Expert Meetings
Golf or alternative activity when schedule has come to a close
Networking drinks and 3 course dinner
HEADLINE TOPICS COVERED
The day will connect people around topics of mutual interest and will cover AML, KYC, AI opportunities, Compliance Efficiency, Sanctions, Fraud Surveilance, Transaction monitoring and Communications Screening.
#aml #compliance #financialcrime #fraud #financialrisksummit
Company Details
- Employees
- 4
- Address
- Frankfurt
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Keywords
- events, meetings, education.
Frc Leaders' Convention Questions
Frc Leaders' Convention's website is http://www.mundialconnections.com
Frc Leaders' Convention's LinkedIn profile is https://www.linkedin.com/company/frc-leaders-convention
Frc Leaders' Convention has
4 employees.
View email and phone details for 4
employees at Frc Leaders' Convention.
Frc Leaders' Convention's industry is
Financial Services
Frc Leaders' Convention's top competitors are
National Economic Crime Centre (Necc),
South West Fraud Forum,
Vc Innovations,
International Compliance Association,
De Vere,
Flagright,
Fortem International,
Cybersec Leaders' Convention,
Dough,
Regtech Impact I Podcast And More.
Frc Leaders' Convention's categories are Financial Services
