Ahead of this year’s Anti-Financial Crime Summit, we surveyed over 300 finance leaders to find out the latest financial crime regulations, emerging financial crime typologies, and how new technologies can help you manage your financial crime risks. This comprehensive benchmarking report will provide you with the unique opportunity to explore...

Financial and economic crime is an ever-growing threat to our way of life. The profits of crime have reached an estimated US$2trillion and financial gain is at the heart of the some of the most pernicious criminal activity. Against this backdrop, on 6th – 7th Dec 2022, IQPC ran the...

A Comprehensive Guide for Banks, Financial Institutions, and Fintech Companies

The Anti-Financial Crime Exchange Europe will bring together 60 senior FCC professionals together, discussing how to maximise the difference that technology can make in their fight against financial crime.Interested in attending? Fill out the form below and one of our VIP Liason team will be in touch with a few...

Financial crime is a nebulous field. From old-fashioned fraud to cryptocurrency scams, the range and creativity of fraudsters seem to have no bounds. Unsurprisingly, the evolution of technology in the internet age has seen fraudsters employ increasingly sophisticated tools and techniques to scam people out of their money. This technological...

In the fast-paced and interconnected world of finance, how to fight financial crime has become an increasingly complex and challenging endeavour for banks and financial institutions. Traditional approaches to combat illicit financing, such as money laundering, fraud, and terrorist financing, often struggle to keep up with the evolving tactics of...

According to our latest survey, a huge 70% of leaders reported that the lack of consensus in regulations across different countries and too many regulations were the biggest challenges they faced with the ongoing change to financial crime regulations. This can impact potential expansion for financial institutions and limit the...

List of job titles and organisations that have confirmed their place for 2023, including IFX Payments, Santander Private Banking International, UBS, ING, Deutsche Bank, Bitcoin Suisse Ag, Monzo and more!