buguroo will be present at the Fraud and Financial Crime Europe Summit. 2-3 April, 2019 London UK.
Don’t miss out, use our exclusive 20% discount when registering, simply quote:
The Fraud and Financial Crime Europe Summit is hosted by the Center for Financial Professionals and provides an excellent opportunity to hear from industry experts as they provide insights on regulatory change and best practice to detect and prevent fraud and AML risk.
The Summit is hosted by the Center for Financial Professionals and provides an excellent opportunity to hear from industry experts as they provide insights on regulatory change and best practice to detect and prevent fraud and AML risk.
Across two days, the Summit will cover some of the most current and fundamental topics including 5th EU money laundering directive, cryptocurrency, intelligence sharing, compliance, cyber resilience, sanctions and much more…
Network and learn from like-minded industry professionals from Citi | Deutsche Bank | UBS | MUFG | Sumitomo Mitsui Banking Europe | RBS Edinburgh | Cabinet Office – City of London Police | Standard Chartered | and many more.
The full agenda can be viewed online at www.cefpro.com/fraudeurope
KEY TOPICS TO BE ADDRESSED
5th EU money laundering directive
Reviewing the impact and changes under the 5th EU money laundering directive for effective implementation and preparedness.
The rise of cryptocurrencies: Ensuring controls are in place to track and monitor funds to prevent fraud and financial crime financing.
Increasing intelligence and information sharing across departments and public/private institutions for effective detection and prevention.
Ensuring effectiveness of compliance programs and looking beyond compliance to combat fraud and financial crime.
Developing cyber security and resilience and ensuring information cascades to fraud and financial crimes teams.
Keeping up with global sanctions to ensure enforcement across institutions and implications on UK markets.
Come and see us to and find out more about thought-leadership on fraud and financial crime. To book a meeting with us at the event please contact us. To register for the event please contact the Center for Financial Professionals by phone +44 (0)207 164 6582, by emailing firstname.lastname@example.org or visit www.cefpro.com/fraudeurope