FinCrime & Surveillance Summit

FinCrime & Surveillance Summit

Wspólnie z Standard Chartered Bank nauczamy jak walczyć z przestępczością finansową.

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

Organizujemy pierwszą edycję konferencji FinCrime & Surveillance Summit, którą realizujemy na 31 piętrze wieżowca Standard Chartered Bank.
Wydarzenie szybko się rozrasta i w 2022 mamy prawie 3 tysiące uczestników z całego świata!
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.