Fight FinCrime event brings together students and professionals interested in financial crime prevention
– who want to increase AML/CTF awareness and knowledge. It provides an excellent opportunity to learn
about recent market trends, international regulatory and legislative developments, best implementation
practices, and share knowledge and solutions with experts from across the regulatory, law enforcement,
innovators, and providers in the Financial Crime space.
Whether you want to build your current skills, increase your wider Financial Crime awareness, or develop
your career, you’ve come to the right place.
With Your support we will continue to expand our mission to provide the awareness and knowledge to
detect and prevent financial crime to protect people, families and businesses.
What is Fight FinCrime Event?
exchange experience and share the knowledge