{"id":4562,"date":"2022-12-08T15:09:37","date_gmt":"2022-12-08T14:09:37","guid":{"rendered":"https:\/\/proidea.pl\/customers-fincrime-surveillance-summit\/"},"modified":"2025-02-03T18:22:09","modified_gmt":"2025-02-03T17:22:09","slug":"customers-fincrime-surveillance-summit","status":"publish","type":"page","link":"https:\/\/proidea.pl\/en\/customers-fincrime-surveillance-summit\/","title":{"rendered":"Customers: FinCrime & Surveillance Summit"},"content":{"rendered":"

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FinCrime & Surveillance Summit<\/div>

FinCrime & Surveillance Summit<\/i><\/h1><\/div>
Together with Standard Chartered Bank, we teach how to fight financial crime.<\/i><\/h6><\/div>[vc_column_text css_animation=”fadeInUp”]<\/p>\r\n

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<\/span><\/p>\r\n

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Story<\/div>
2021<\/div>
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.<\/div><\/div><\/div>
2022<\/div>
The event is growing quickly and in 2022 we have almost 3,000 participants from all over the world!<\/div><\/div><\/div>
2023<\/div>
Third edition of FinCrime & Surveillance Summit! The event is gaining more and more prestige and attracts even more participants.<\/div><\/div><\/div>
2024<\/div>
The dynamic development of the event continues - participants appreciate its educational value and the high quality of the presented content.<\/div><\/div><\/div><\/div>[\/vc_column][\/vc_row][vc_row][vc_column]
Photos<\/div>[vc_gallery type=”image_grid” images=”4288,4287,4286″][\/vc_column][\/vc_row][vc_row css_animation=”fadeInUp” css=”.vc_custom_1540305198957{padding-bottom: 55px !important;}”][vc_column]
About The Event<\/div>[vc_column_text]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<\/b>.<\/p>\r\n

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.[\/vc_column_text][\/vc_column][\/vc_row]<\/p>","protected":false},"excerpt":{"rendered":"

[vc_row full_width=”stretch_row_content_no_spaces”][vc_column][vc_column_text css_animation=”fadeInUp”] 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 […]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"template-about.php","meta":{"_acf_changed":false,"ngg_post_thumbnail":0,"footnotes":""},"class_list":["post-4562","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/proidea.pl\/en\/wp-json\/wp\/v2\/pages\/4562","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/proidea.pl\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/proidea.pl\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/proidea.pl\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/proidea.pl\/en\/wp-json\/wp\/v2\/comments?post=4562"}],"version-history":[{"count":26,"href":"https:\/\/proidea.pl\/en\/wp-json\/wp\/v2\/pages\/4562\/revisions"}],"predecessor-version":[{"id":5964,"href":"https:\/\/proidea.pl\/en\/wp-json\/wp\/v2\/pages\/4562\/revisions\/5964"}],"wp:attachment":[{"href":"https:\/\/proidea.pl\/en\/wp-json\/wp\/v2\/media?parent=4562"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}