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Fraud and AML Virtual Summit

Financial institutions must confront increasingly complex regulatory and compliance requirements as they are being held to stricter standards of accountability in matters of financial crime.

Today, companies must consider a large and expanding set of risks, including cyber, fraud, financial crime, and data privacy and protection.

Fraud and AML Virtual Summit will enable you to keep up with these current pressures. The event will encompass the real-world threats and compliance issues we are facing today. From best interest to privacy, and from fraud prevention to career advancement, you will find the right sessions to help you do more meaningful work that gets results.

This is your opportunity to step out of the box you are normally in and learn new ideas from industry experts that can help you and your business thrive.

10% Discount to Marketplace users! Discount code: MSM10

AU$999
June 2021
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About the Provider

Crown Leadership International Group
Crown Leadership International Group is the credible worldwide provider of impressive events and conferences to the leading businesses in the world. The scope and scale of our expertise grant us an opportunity to bring extraordinary training that no one else can. We utilize our profound functional expertise, distinct connections to industries. Our training perpetually aids our clients developed into a well-defined, bright and more competent industry.

TOPICS

Anti-Fraud Resilience, Financial Crime, Risk Management