Networking:
Connect with sanctions and AML professionals from across Europe. Build valuable relationships, share insights, and explore collaborations to advance your work and career.
Key Speakers:
Explore the latest in AML & Sanctions that combat Financial Crime and protect your organization, with key experts from leading financial institutions.
Essential Takeaways:
Our research-led agenda delivers actionable insights and practical solutions, equipping you with strategies ready to implement.
Who’s Attending?
This year’s Financial Crime Europe will be held in the London at Etc Venues Monument 8 Eastcheap. Just steps from top attractions like the London Bridge, Sky Gardens, and the tower bridge.
Access Exclusive Insights:
Access expert insights, research, and on-demand content on key financial crime risk topics. Explore our growing library of resources designed to support your professional growth. Start with these 9 must-read articles on CeFPro Connect:
Financial Crime Europe: AML & Sanctions Edition
*For those representing a financial
institution/government body
–
E.g. Bank, Insurance company,
Asset manager, Regulator
**For those representing a financial institution/government body,
rate is based on a a group of 5 or more
–
E.g. Bank, Insurance company,
Asset manager, Regulator
For those representing a service/solution
provider
–
E.g. Consultant, vendor,
executive search firm, law firm
Get involved
Producer
Please contact the producer of the event through production[@]cefpro.comor call us at (0)207 600 3543 for more information.
Attend
Please contact our delegate sales team through info[@]cefpro.comor call us at +44 (0)207 600 3543 for more information on tickets and group rates.
Sponsor & Partnerships
Please contact our sales team for the event through sales[@]cefpro.comor call us at +44 (0)207 600 3543 for more information.
