INNOVATE. EDUCATE. ACCELERATE.
Tackling fraud and money laundering head on through industry collaboration and adopting new technology.
Financial Crime 360 helps the full finance ecosystem address and tackle the key challenges in fraud & money laundering through industry collaboration and the adaption of new technology to safeguard their customers & organisations from these crimes.
Ditching PowerPoints, Financial Crime 360 is purely discussion and scenario led
Sharing practical first ideas and solutions to collectively tackle financial crime
Bringing together financial crime experts from banks, acquirers, regulators and solution providers
With the latest onboarding, compliance and transaction monitoring solutions providers
To create transparency throughout the transaction lifecycle to mitigate fraud
And solve the challenges as the world moves towards the crypto era
Position yourself as a specialist in the sector
Increase awareness and build brand trust
Build your sales pipeline and generate MQLs
The ideal platform for launching new solutions