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3rd Annual Fraud and Financial Crime Europe Summit

3rd Annual Fraud and Financial Crime Europe Summit

Fraud and Financial Crime Europe

Date of beginning

Tuesday, 01 September 2020


2 days




United Kingdom


Alex Carrier


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Expected participants



The 3rd Annual Fraud & Financial Crime Europe Summit offers attendees an unparalleled level of knowledge sharing and thought-leadership by bringing together a plethora of fraud and financial crime professionals. At this years Annual Summit attendees can expect to hear from over 20 industry experts who will give their personal insight, and will focus on analysing the risks to determine the solutions in combatting Fraud and Financial Crime. Industry experts at this years summit will be speaking on behalf on institutions including; Lloyds Banking, ING, Prudential, The City of London Police, Commerzbank, Citi, HMRC, MUFG, Danske Bank, Deutsche Bank, HSBC and more.   Key agenda highlights include; sanctions, risk culture, AI & machine learning, regulation, automation, risk culture, international cooperation and much more.