Prevention and detection are key defence against financial crime. Changes in crime trends, new technologies, the economy and wider society also mean the risks relating to financial crime are always changing. FinCrime Global brings together over 70 thought-leaders that are committed to fighting financial crime and lead the way on how we can do this better, more efficiently and effectively.
Financial Crime is a complex, multi-faceted and ever-evolving global issue that has become increasingly sophisticated in nature.
FinCrime Global (formerly FinCrime World Forum) will return on 25-26 January 2022 for 2 days of expert insight, guidance and debate to help inform financial and banking professionals and senior practitioners working within the financial crime sector.