Fraud and Financial Crime Europe

Home » Events » Fraud and Financial Crime Europe
01/09/2020 to 02/09/2020

Venue: The Tower Hotel​, London (UK)

The third Annual Fraud & Financial Crime Europe will focus on analysing the risks to determine the solutions in combating Fraud and Financial Crime.

The key highlights of the conference will include:

  • Reviewing the global sanctions landscape, future outlook and impacts of Brexit on sanctions compliance;
  • Detecting and preventing application fraud and developing identification practices of customers;
  • Building an effective risk culture and delivering the tone from the top to set parameters;
  • Discussing international alignment of the industry and law enforcement to form a collaborative approach;
  • City of London Police: Providing industry perspective on policing approaches;
  • People versus machines – automated transaction monitoring;
  • Next generation of fraud and financial crime prevention: Using AI and machine learning to revolutionise compliance.

Further information:


Hey! Below you can find our latest newsletter. Check it out!

#threatarrest #cybersecurity #NeedForCybersecurity #newsletter

Future Events

The CYBERSEC Global 2020 by European Cybersecurity Forum that will take place online on 28-30 September 2020.

28/09/2020 to 30/09/2020

Creating trust in wireless solutions and increasing their social acceptance are major challenges to achieve the full potential of the Internet of the Things (IoT).

In 2017, SCOTT, one of the largest EU projects on IoT, gathered 57 research partners from 12 countries to merge their expertise. The main aim was to create innovative solutions for a smart society-enabled by sercure, connected and trusted things.