Join us at Anti-Financial Crime Exchange Europe (18th-19th September, Sheraton Frankfurt Hotel) where we will explore practical methodologies you can use to fight financial crime. By attending the exchange you will also:

• Gain insight into the changing skillsets needed to be an anti-financial crime & compliance leader
• Understand the impact the latest regulatory changes from the EU and beyond will have on your anti-financial crime strategies
• Obtain a critical understanding of where technology can make a definitive difference in a risk-based regulatory environment
• Learn how to position investment into your AFC processes as a business driver, as well as how to overcome typical technology implementation challenges

We have already received an overwhelming response to the Anti-Financial Crime Exchange Europe Agenda, with many senior executives (from companies such as Deutsche Bank, IFX Payments, Bunq, Santander Private Banking International, UBS, ygnum, ING and more) already confirming their place

This event is an exchange, which is a unique format that brings together a mixture of presentations, discussions and pre-arranged one-to-one meetings for attendees. This allows attendees to learn from industry leaders on changing regulations and key strategies to implement, whilst also having the opportunity to meet with solution providers to hear how they can assist you to address these key challenges.

From framework to implementation - this exchange event provides you with the full scope! Limited to only 70 senior executives, these focused discussions allow for you to delve into your top priorities. Passes are available on a first-come-first-come basis