Fraud and Financial Crime Europe 2022

bymvonlanthen on 24 Aug. 2022

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Join us at Fraud and Financial Crime Europe 2022

5th Annual | 20-21 September, 2022 | London


We are delighted to be a sponsor at the upcoming Fraud & Financial Crime Europe 2022. Organized by the Center for Financial Professionals (CeFPro), this two-day summit will take place in person on September 20-21, 2022 at the American Square Conference Centre (17, One Crosswall, America Square), London.


JOIN US and hear from industry experts on regulatory changes and best practices to detect and prevent fraud and financial crime. Key topics to be covered include: AML regulation, sanctions, scams, cryptocurrency and more.


NETWORK & 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. Check the full list of speakers and agenda here. 


Our CEO, Gion-Andri Büsser, will be delivering a luncheon address on Day 1 on the topic: "How cloud-based AML can strengthen compliance and security?"


If you would like to set up a meeting with us during the event, please send us an email at info@imtf.com or visit our stand to speak to the team.


➡️ Learn more and subscribe using our promo code FCC22IMTF and get 20% discount.

We look forward to meeting you in London!

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