FinCrime & Surveillance Summit
FinCrime & Surveillance Summit
Together with Standard Chartered Bank, we teach how to fight financial crime.
FinCrime & Surveillance Summit is an online conference bringing together experts to stop criminals from using the financial system to commit today's most egregious crimes: from human trafficking and drugs to terrorism and corruption
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2021
We are organizing the first edition of the FinCrime & Surveillance Summit conference, which is held on the 31st floor of the Standard Chartered Bank skyscraper.
2022
The event is growing quickly and in 2022 we have almost 3,000 participants from all over the world!
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About The Event
FinCrime & Surveillance Summit is an online event to raise awareness of financial crimes. The quality of this unique conference depends primarily on its level of content, which is overseen by a group of experts from Standard Chartered.
Speakers include representatives of market institutions, regulators, law firms, but most importantly, compliance and AML professionals themselves. They share their international experience while presenting the latest trends and developments.