Fraud and Financial Crime Summit in London on September 20-21

JOIN US AT THE FRAUD AND FINANCIAL CRIME Europe SUMMIT
You are invited to attend the highly anticipated Fraud and Financial Crime Europe Summit, taking place in London on 20-21 2022.

WHY ATTEND?

The Fraud and Financial Crime Europe Summit is hosted by the Center for Financial Professionals and provides an excellent opportunity to hear from industry experts as they provide insights on regulatory change and best practice to detect and prevent fraud and AML risk.
Across two days, the Fraud and Financial Crime Europe Summit will cover some of the most current and fundamental topics including regulation, unintended sanctions consequences, scams, cryptocurrency and much more…
Network and learn from like-minded industry professionals from Deutsche Bank, Lloyds Banking Group, Standard Charted Bank, BNP Paribas, Credit Suisse, ING Bank, Milbank LLP, AIG, Commerzbank and many more.

HEAR FROM FRAUD AND FINANCIAL CRIME EXPERTS INCLUDING:

Amit Lakhani, Head of IT Risk, TPRM and Fraud Risk Management for CIB,
Paul Coady, Global Head of AFC People, Education and Culture,
Alexander Fisher, Director, Group Financial Crime Intelligence and Investigations, Standard Chartered Bank
Dr Liliya Gelemerova, Head of UK Financial Security, Credit Agricole CIB
Riley Peterson, Director, Head of Strategy and Governance, MUFG
Vinaya Parvate, Managing Director, Global Head Fraud Risk Oversight, Citi

REGISTER NOW!
Don’t miss out on the Fraud and Financial Crime Europe Summit by booking your place today! Register now at www.cefpro.com/fraud-europe, by calling +44 (0)207 164 6582 (UK), +1 888 677 7007 (USA) or by emailing [email protected].