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

March 18 - 19, 2024|Heathrow Marriott Hotel, London

Explore Sponsorship Opportunities

Join the waiting list

Data Insights Driving Better Financial Crime Risk Decisions

Financial institutions face a progressively complicated battle against many forms of financial crimes, such as money laundering, fraud, terrorist financing and corruption. Global losses from these crimes are estimated at over $1 trillion annually. To challenge this expanding threat, financial institutions are using data-driven analytics and insights to enhance their risk management and decision-making abilities.

Please note: That all fields marked with an asterisk (*) are required.

First Name *

Last Name *

Job Title *

Company Name *

Email Address *

Telephone *

Mobile Telephone

Country *

Where did you hear about us?

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

In Partnership With :

QUESTIONS?

Address: IQPC Ltd, 129 Wilton Road,
London SW1V 1JZ
Telephone: +44 (0) 207 368 9484
Fax: 44 (0) 207 368 9301
Email: exchangeinfo@iqpc.com

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

Data Insights Driving Better Financial Crime Risk Decisions

In Partnership With :

QUESTIONS?

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