Fraud and Financial Crime Europe 2023

bymvonlanthen on 14 Sep. 2023

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Meet the IMTF team at Fraud & Financial Crime Europe 2023

6th Annual | 20-21 September, 2023 | London


We are delighted to be a sponsor at the upcoming Fraud & Financial Crime Europe 2023. Organized by the Center for Financial Professionals (CeFPro), this two-day summit will take place in person on September 20-21, 2023 at the Thistle Hotel Marble Arch (Bryanston Street, Marble Arch, London W1H 7EH).


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 co-CEO, Dr. Sebastian Hetzler, will be delivering a presentation on Day 1 on the topic "Artificial Intelligence in Anti-Financial Crime – the revolution that is yet to come".


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 IMTF2023FFC and get 20% discount.

We look forward to meeting you in London!

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