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Join the fight against financial crime at the free online conference: FinCrime & Surveillance Summit 2023

on 11 May 2023

The fight against financial crime is now more important than ever. By participating in the free online conference – FinCrime & Surveillance Summit 2023 – you will stay up-to-date on the latest trends and best practices in this area. The Summit will take place on 7 June 2023 and will bring together experts in anti-money laundering, sanctions compliance, cybersecurity, data protection, and financial crime prevention.

Organised by Standard Chartered Poland office, part of the leading international bank, the FinCrime & Surveillance Summit 2023 will feature a range of speakers and panellists discussing a wide variety of topics, including:

  • The latest threats and risks in financial crime prevention
  • Best practices for compliance and risk management
  • Emerging technologies and tools for detecting and preventing financial crime
  • The role of data protection and cybersecurity in financial crime prevention
  • Strategies for identifying and addressing financial crime across various industries and sectors

The online format of the Summit means that attendees can participate from anywhere in the world, making it more accessible than ever before. The summit will also be a valuable networking opportunity, allowing the participants to directly connect with other professionals in the field and share their expertise and insights.

Whether you’re an expert in financial crime prevention or simply interested in learning more about this important topic, the FinCrime & Surveillance Summit is an event you don’t want to miss. With a diverse group of speakers and panellists, as well as opportunities to connect with other professionals and thought leaders, the summit will be a platform for exchanging knowledge, valuable insights and strategies for fighting financial crime and protecting the financial system.

To learn more about the FinCrime & Surveillance Summit 2023 and to register for free for the event, please visit the conference website. We hope to see you there!