The Financial Crime Summit is a forum for senior financial crime practitioners who work in anti-money laundering (AML), know your customer (KYC), anti-bribery and corruption (ABC), sanctions and fraud functions across all business divisions within banks and other financial institutions to combat financial crime
It is where banks raise and reinforce their profiles, position their people as thought leaders and access an international audience of senior decisionmakers and influencers
This is a dynamic one-day in-person event, run twice a year, once in London and once in New York
