Who Should Attend?
Decision makers, Directors and Senior Managers responsible for:
- Compliance
- Risk Management
- IT & Technology
- Operations
- Financial Crime / Fraud
- Auditing
- Regulatory Reporting
- Treasury
- Innovation / FinTech
From the following industries:
- Government Agencies
- Regulatory Authorities
- Commercial / Private / Investment Banks
- Asset Management / Wealth Management / Hedge Funds
- Insurance companies
- Accounting / Auditing firms
- Law firms
- Consultancy companies
- Software companies
- FinTech service providers
- Identity verification / security related companies
- Industrial / Oil and Gas