Join FinCrime & Surveillance Summit 2024 on 20 March  

Every day criminals test financial systems to exploit them, developing new tools to achieve success. It is crucial to stay vigilant and properly prepared for what is to come. By participating in FinCrime & Surveillance Summit 2024 – a free, online conference for financial crime compliance professionals, you will have an opportunity to learn about the latest findings and trends in sanctions, anti-money laundering, fraud and regulatory fields.

FinCrime & Surveillance Summit is organised by Standard Chartered Poland, part of the leading international cross-border bank which connects the world’s most dynamic markets.

This free, online conference features industry experts, being a platform tailored to share experience and networking. Attendees can expect insightful speeches, panel discussions, as well as insights into the latest technologies and strategies designed to tackle financial crimes and stay ahead of the curve in the ever-evolving landscape of financial security.  

The Summit addresses pressing concerns in the financial sector, with primary focus on: 

• Anti-Money Laundering (AML) – covering trends, challenges and innovation in AML compliance to protect financial systems from illicit activities 
• Regulations and Compliance – navigating in complex landscape of financial regulations to ensure organisations are well-positioned to meet regulatory requirements
• Sanctions – understating the nature of sanctions regimes in the fast-pacing environment
• Fraud – delving into the latest technologies aimed to combat and prevent financial fraud
• Anti-Bribery and Corruption (ABC) – exploring best practices for mitigating corruption risks and maintaining ethical business standards
• Environment, Social and Governance (ESG) – analysing the integration of ESG into financial crime prevention efforts
• Cybersecurity – how cybercriminals affect financial crime and how to prevent them by creating unified defence systems
• Investigation – talking about techniques necessary for thoughtful financial crime investigation and intelligence gathering

The registration for the event is now open. Get your free ticket now by signing up for the FinCrime & Surveillance Summit 2024 here.  

All updates about the event are also available on the FinCrime & Surveillance Summit 2024 website. An online format of the event enables attendees to participate from every corner of the world.

Interested in speaking at the Summit?  

We invite your contribution to a call for papers for the FinCrime & Surveillance Summit 2024. This is a great professional opportunity to showcase relevant themes, research findings or case studies, crafting them to be a valuable knowledge asset to be shared with a wider audience.  

The conference programme committee wants to enrich the event with diverse perspectives and innovative approaches to combating financial crime. Share your subject matter expertise on any aspect of financial crime! You are asked to submit your short biography, accompanied with a brief outline of your presentation in no more than 500 words. We are waiting for your email submissions until 15 February 2024.