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