CONFERENCE
18 March 2025 | London
Join FinScan and executives from financial crime, compliance, risk management, AML, KYC, onboarding, sanctions and fraud teams who attend this highly informative 1 day event.
And don’t miss our own Kieran Holland’s panel discussion: Breaking barriers to perpetual KYC: Innovations driving seamless customer risk management.
This event will address AML, KYC, financial crime risk, compliance and fraud challenges faced by the finance sector in the UK. Plus, highlight the opportunities and best practice methods banks and other financial institutions must take to minimise risk, prevent criminal activity, remain compliant and accelerate the digital agenda.
Join industry leaders from financial institutions and fintechs, compliance professionals and regulatory experts in the City of London at this annual summit. You will take away actionable strategies to fortify your organisation against the ever-evolving threats of financial crime and fraud in the UK.
Plus, be sure to stop by our booth to connect with our team.