Stay ahead of constantly evolving financial crime threats and regulatory changes, enhance your compliance strategies and network with industry leaders at our flagship UK event.

Integrate with London’s fincrime community

Experts include renowned FI’s, counter fraud specialists, governments agencies, insolvency practitioners, cyber security / crime and law enforcement to discuss the latest trends, innovations and developments in tackling fraud and scams within the fast-evolving world of economic crime. This event provides an excellent opportunity to learn about recent developments in combatting fraud and scams, enabling you to discuss the latest issues and share knowledge and solutions with fraud professionals from the UK.

The event also provides CPD points if you attend six consecutive hours of content/attendance.

Who attends?

Head of, Directors and Senior Leaders responsible for Fraud, Financial Crime, Counter-Fraud, Scams and Reimbursements, Investigations, Loss Prevention, Claims, Risk, Data/Analytics/AI and Compliance, will be invited to this one-day summit gathering the most influential decision makers, to drive discussions and debate, as well as benefit from engaging networking with key-stakeholders to help drive your business forward.
Book now
London
Organiser: Transform Finance

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