EUROPE'S PREMIER INVITATION-ONLY EVENT
FOR ANTI-FINANCIAL CRIME LEADERS

September 19-20|Frankfurt, Germany

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Enhance your anti-financial crime strategies, understand the impact regulatory changes will have, effectively utilise data and technology, and drive better anti-financial crime outcomes across your business

Innovation and a continued drive to adopt new technology is at the heart of the financial sector. Technology allows innovative product offerings, new client interaction and recently has allowed new entrants to challenge traditional financial institutions across Europe. Technology adoption and use is arguably the greatest driver of growth and change in financial markets, and this trend shows no sign of slowing.

Financial crime risk management is one area in which technology has had a significant impact. In line with a drive towards a risk-based approach, increased processing power and lower barriers to entry has allowed the financial sector to embrace the use of technology in the fight against financial crime in all its forms. Technology is, simply put, a game-changer, and an absolute must when it comes to managing regulatory change and new criminal methodologies.

Join IQPC’s Anti-Financial Crime Exchange Europe for a unique event format which will deliver a mixture of plenary sessions, breakout deep-dives, and series of pre-arranged one-to-one meetings with key participants in this sector.

Across two days, this invite-only gathering will provide attendees expertise on how to maximise the impact technology in their fight against financial crime. It's limited to just 60 senior-level attendees to ensure an intimate, collaborative forum which provides genuine value – with passes available on a first-come-first-come basis.

The critical event to attend in order to enhance anti-financial crime strategies within your business and drive better financial crime outcomes across the financial sector in Europe.

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2023 Speakers Include:

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Benefits of Attending

Join your fellow senior FCC professionals, to learn how to refine your strategy and embrace technology in the fight against financial crime. By attending the event, participants will:

Gain insight into the latest regulatory developments and the impact there will have to their business - and get practical direction on how to successfully operate in a world of continued regulatory change
Learn where enhancing anti-financial crime structures can be a growth driver as opposed to the traditional perception of operational cost, and hear how others have made the case for this investment
Learn how to overcome the challenges around tech adoption, integration, and implementation, with real-life case studies and war stories
Discuss the changing face of the compliance / financial crime skillset, and identify how to change training and recruitment processes accordingly
Delve into the importance of an anti-financial crime culture at all levels of the business – and learn how to ensure compliance and risk concerns at the heart of business-wide decision making and new product launches

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"I would highly recommend attending this event, you get a good view from regulators, people who've worked in the NCA and ex government professionals - you don't always get this at other events I've attended"

- Paul Munson, Optimus Cards, Deputy MLRO and Compliance Specialist

What the FCC community thought of #AFCSummit

"I’ve never been to such a well organised and open event where I felt like I could speak so freely about things”

“I enjoyed the event and had so many takeaways from it, which will be useful for fighting against Financial crime”

"I've never attended sessions like these before, this stands out by how lively you make the audience interaction and the calibre of information that's catered to"

"I would definitely recommend others to attend this event, make the most of networking opportunities, breakout sessions and those you are interested in alongside those you may not necessarily have pushed yourself to do it from the start, because there's a really wide variety of speakers, and they're all experts in their fields"

"I've found the event to be very technology focused, it's been beneficial with the calibre of speakers as well and angle these topics have been approached from"

Why Exchange?

IQPC's Exchange Format offers senior leaders the opportunity to learn and network in this invite-only forum, through a carefully curated mix of presentations, meetings and networking.

You will experience inspiring keynote addresses, in-depth case studies, structured networking and interactive discussion groups. Alongside these, the consultative one-to-one business meetings between attendees and solution providers are carefully scheduled throughout the Exchange to meet your specific business needs and strategies.

EXCLUSIVE

The event capacity is limited to 60 VIP attendees to ensure this intimate and interactive experience onsite.

Each attendee is profiled to ensure the correct seniority, ability to contribute to high level discussions and also to identify key priorities.

STRATEGIC

Delivering the best for the best! The Anti-Financial Crime Portfolio prides itself on ensuring that we deliver a wide scope of expert insights from leaders in the industry.

Delve into the key strategies, tools and technologies to continue the fight against financial crime!

COLLABORATIVE

This peer-to-peer environment allows for financial crime and FCC professionals to meet with their peers and industry providers to navigate the challenges and explore key opportunties for 2023.

These meetings with industry providers are for open discussions, with no post-commitment required.

A Taste of #AFCSummit from our Flagship Event!

We brought the Anti-Financial Crime communtiy together in December for our flagship summit - view some of the highlights here!

The Key European Financial Crime Regulations

According to our latest survey, 70% of anti-financial crime leaders in the financial sector across Europe reported that the lack of consensus in regulations across different countries and too many regulations were the biggest challenges they faced with the ongoing fight to improve financial crime outcomes. This can impact potential expansion for financial institutions, limit the number of new markets or countries they can conduct business in and impact potential profitability.

With this at the forefront of many leaders’ agendas, we are providing this infographic exploring the Key European financial crime regulations and regulatory changes, to ensure your organisation remains compliant in its effort to effectively mitigate financial crime risks.

Read "The Key European Financial Crime Regulations and Regulatory Changes Impacting Your Company’s Ability to Fight Financial Crime" and discover: