XLOD Pre-Event: Emerging Financial Crime Threats


Pre-Event Digital Debate

Emerging Financial Crime Threats

09.00 - 10.00 BST, 29 September 2020


In the lead up to XLoD Global (17-19 November) we are running a series of Pre-Event Digital Debates. These events are free for all registered delegates of XLoD or are bookable separately.

Our second, pre-event digital debate in the lead up to XLoD, will be on Tuesday 29 September 2020, 09.00-10.00 BST.  This debate will be on the subject of financial crime and will address how recent disruption to the financial services sector has created new or heightened financial crime threats.  The debate will bring together leading financial crime practitioners to share best practice and discuss the latest emerging financial crime threats given the current environment.



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XLoD Global:

XLoD Global is a new, digital event. It will be the first event ever to bring together all 3 lines of defence globally. Leading practitioners and regulators from EMEA, APAC and North America will convene to share best practice and discuss the future of control functions across the 3 LOD.


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