The Financial Crime Summit New York

Name: The Financial Crime Summit New York
Start: 2023-03-01T08:50:00
End: 2023-03-01T17:35:00
Location: etc. venues

01 Mar 2023

About the event

The Financial Crime Summit - New York is a unique opportunity to hear from leading banking practitioners who are pioneering best practice in tackling economic crime globally. Plenary sessions will highlight how strategic objectives can be achieved; focusing on how financial crime teams are moving away from technical compliance to a function that actively combats crime; how all three lines of defence can help achieve an optimum operating model for financial crime prevention; and how banks are establishing effective public-private collaboration. Streamed sessions will drill down into latest thinking and practices for AML; KYC; Fraud; ABC and Sanctions.

CPD Provider

1LoD

View member

Send an enquiry

Full Name*

Email Address*

Contact Number*

Industry*

Your Enquiry*

By submitting this form, you consent to CPD sending you email regarding your application.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Event Details