Register - Financial Crime USA

Financial Crime Europe

Pre-Launch Rate

Single Ticket

£599*

per person

*For those representing a financial
institution/government body
–
E.g. Bank, Insurance company,
Asset manager, Regulator

PICK THIS TICKET

Group Ticket from

£479.20**

per person

**Group of 5 representing a financial
institution/government body
–
E.g. Bank, Insurance company,
Asset manager, Regulator

PICK THIS TICKET

Vendor Ticket

$1199

per person

**Group of 5 representing an information
or service provider
–
E.g. Consultant, vendor,
executive search firm, law firm

PICK THIS TICKET

Registration

What’s included in my ticket?

Access to 20+ sessions
Networking: 7+ hours
Lunch + Refreshments
Networking cocktail reception

Video recordings
PPT slides/decks*¹
Podcasts with industry experts
Complimentary magazine

Videos and interviews
CeFPro Connect membership
Network and engagement
Market intelligence reports

Group packages

Do you want to attend with colleagues or peers?

Take advantage of our group booking promotion to help your team grow their skills and knowledge together.

You can either get 50% off: Buy two tickets, and get a third ticket at half the regular price.

Or, for every four tickets you purchase, you get the fifth one free!

Bringing your team along not only boosts learning but also strengthens team bonds, while saving you money on registration fees.

FAQs

Can I share my thought leadership at this event?

CeFPro is happy to discuss speaking opportunities at the Financial Crime & Technology Summit. For more information, please contact us at [email protected] if you are from a financial institution, or at [email protected] if you are an information or service provider. Alternatively, you can call us at +44 (0)207 164 6582.

Are there any networking opportunities?

There are plenty of opportunities for networking and interaction throughout the Summit, including:

Breakfast, lunch, and refreshment breaks
A drinks reception at the end of day 1
Q&As, panel discussions, and audience participation technology

What is included within the registration fee?

Registration includes;

Access to 20+ sessions
Networking: 7+ hours
Video recordings
PPT slides/decks*¹
PLUS MORE – Click here to view full offerings

Presentations from the sessions will also be accessible through our post-event website. These can be found on CeFPro Connect under the “Events resources” section once the Summit has concluded. For more details and to view the website and create your FREE account, please click here.

Where can I find the speaker presentations?

Email

All registered attendees will receive an email with access to documentation and speaker presentations after the Summit* We will work with our presenters to include as many presentations as possible on our connect platform. Click here to see all other connect services

*Please note that our speakers often have to gain permission from their relevant compliance departments to release their presentations. On rare occasions, compliance may not allow presentations to be distributed.

CeFPro connect

Will breakfast, lunch and refreshment be provided?

Yes, absolutely. As with all of our events, the Center for Financial Professionals will be offering a variety of refreshments throughout the day. Attendees can look forward to enjoying freshly brewed coffee to kickstart their morning, followed by a delicious breakfast spread. During the networking breaks, we’ll also be serving smaller bites to keep you energized. Later in the day, a well-rounded lunch will be provided, along with additional refreshments to ensure you’re well taken care of throughout the event.

Are there any rules on dress code?

Business attire is requested for this event. The Summit provides a formal setting, offering a valuable opportunity to network with like-minded professionals. In addition to building connections, you’ll have the chance to gain insights from some of the industry’s top risk management experts, making it an excellent occasion for both professional growth and knowledge sharing.

Need help?

Do you have any questions regarding registering?

If you need assistance with registration or have any questions regarding the agenda and speaker lineup, please contact our delegate sales person at [email protected] or call us at (+1) 888 6777007 for more information.

REQUEST MORE INFORMATION

Disclaimer

Early Bird Rates and Cancellation Policy

***To get the special ‘early bird’ rates, you must register by the end of the ‘early bird’ working day. You can pay either when you register or up to a week later, once you’ve received an invoice. However, if payment is delayed for too long, CeFPro may increase the rates. If a delegate registers at the wrong rate, CeFPro also has the right to send an additional invoice for any amount owed. If you cancel more than a month before the event, you can get a refund minus a 15% administration fee. Cancellations must be sent in writing to [email protected]. Unfortunately, no refunds can be given for cancellations made within a month of the event. Lastly, all ticket sales are final, and no discounts or special offers will apply after the purchase is made.

Pre-Launch Rate

Single Ticket

£599*

per person

Group Ticket from

£479.20**

per person

Vendor Ticket

$1199

per person

What’s included in my ticket?

Do you want to attend with colleagues or peers?

FAQs

Email

CeFPro connect

Do you have any questions regarding registering?

Early Bird Rates and Cancellation Policy

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