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…thanks to the knowledge shared during the second edition of FinCrime & Surveillance Summit, an online conference bringing together experts who stop criminals from using the financial system to commit the most harmful crimes in the modern world: from human and drug trafficking to terrorism and corruption.  

See what we have planned for you on 13th October 2022.

We invited industry leading experts from the private and public sectors to share their knowledge with FinCrime & Surveillance Summit participants: 

  • Standard Chartered Bank,
  • Association of Certified Financial Crime Specialists (ACFCS).

The invited speakers will talk about the latest trends in fighting financial crime, including:

  • artificial intelligence,
  • sanctions screening,
  • wildlife trafficking,
  • building AML culture,
  • sanctions compliance,
  • crypto transactions,
  • combating sophisticated criminal and financial crime networks,
  • Control Room compliance.

Our Partners

Who we are and what we do

Standard Chartered is a leading international bank with 85,000 employees and presence in 59 countries and territories in Europe, the Americas, Asia, the Middle East and Africa. We serve clients in almost 150 markets around the world. We are a company listed on the London and Hong Kong stock exchanges.

In Poland we operate our global business services centre, located in Warsaw. Our largest team in this location consists of experts focused on fighting financial crime. It is them and specialists with a similar profile from other companies that we organize the FinCrime Summit for.

Click here to learn more about Standard Chartered

Our global network

We are present in 59 countries.