JOIN US AT THE FRAUD AND FINANCIAL CRIME Europe SUMMIT
You are invited to attend the highly anticipated Fraud and Financial Crime Europe Summit, taking place in London on 2-3 April 2019.
WHY ATTEND?
The Fraud and Financial Crime Europe Summit is hosted by the Center for Financial Professionals and provides an excellent opportunity to hear from industry experts as they provide insights on regulatory change and best practice to detect and prevent fraud and AML risk.
Across two days, the Fraud and Financial Crime Europe Summit will cover some of the most current and fundamental topics including 5th EU money laundering directive, intelligence sharing, cyber resilience, cryptocurrency, compliance, sanctions and much more…
Network and learn from like-minded industry professionals from Citi, Deutsche Bank, UBS, MUFG, Sumitomo Mitsui Banking Europe, RBS Edinburgh, Cabinet Office – City of London Police, Standard Chartered and many more.
HEAR FROM FRAUD AND FINANCIAL CRIME EXPERTS INCLUDING:
Vinaya Parvate, Head of ICG and EMEA Fraud Risk, CITI
Chloe Cina, Director, Global Sanctions and Embargoes, Regulation and Policy, DEUTSCHE BANK
Svetlana Zarubina-Thomas, UK and EMEA Head of Sanctions, UBS
Riley Peterson, EMEA Head of Financial Crime Risk Management, MUFG
Richard Dunmall, Head of Sanctions, SUMITOMO MITSUI BANKING EUROPE
Have more than one colleague to register? No problem, take advantage of our group rates which can be used in conjunction with the early bird rates. When registering at the same time, every third colleague can come along for HALF PRICE or a fifth colleague can attend for FREE!
REGISTER NOW!
Don’t miss out on the Fraud and Financial Crime Europe Summit by booking your place today! Register now at www.cefpro.com/fraudeurope, by calling +44 (0)207 164 6582, or by simply emailing noshin@cefpro.com with your e-signature.
Schedule:
8:00 am to 5:00 pm
| Contact Person: | Jesse Hopkins |
| Contact Email | jesse.hopkins@cefpro.com |
| Organizer State/Province: (Outside US) | |
| Organizer Country | Data not provided |
| Organizer Phone | 0207 164 6582 |
| Structural makeup | Data not provided |
| Host Sponsor; Other Sponsors | Center for Financial Professionals |
| Event Site/Venue | Grange City Hotel |
| Event sold out? | No |
| Multiple locations or dates? | No |
| Statistics available for most recent event held in: | NA |
| Average number in event attendance of: | |
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| Target Boundaries | International |
| Is Registration contact information the same as Organizer Contact above? | NA |
| Registration Contact: | |
| Registration E-Mail: | |
| Registration Phone: | |
| Registration Fax: | |
| Web Page | http://go.evvnt.com/349760-0?pid=5188 |
| Can one register for your CE on your web site? | NA |
| Can registration be made by snail (regular) mail? | NA |
| Online housing reservations: |
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| Do you have additional written or AV materials for sale? | No |
| If so, are they available for non-attendees as well as those attending? | NA |
| Is full tuition necessary to ensure registration? | No |
| Will there be shuttle service available? | NA |
| Additional notes: | Website: https://go.evvnt.com/349760-3?pid=5188
Brochure: https://go.evvnt.com/349760-4?pid=5188 |