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FFECON 2025, will be held in London on 27 February and will provide a unique platform to address pressing concerns. From managing high-risk clients to financial crimes. to changing regulations Participants will learn about innovative approaches. Social factors that contribute to financial crimes and strategies for promoting access to financial services
A leading financial crime compliance consultancy, FINTRAIL is committed to delivering cutting-edge compliance solutions for banks, FinTechs and other regulated organizations.
Look for new developments and industry best practices to combat financial crime.
Connect with 250+ thought leaders and industry experts.
Learn about innovative products and services from leading suppliers.
Get more information from participating speakers.
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Secure your place now and be part of the solution in the fight against financial crime.
What is FFECON 2025?
Exclusive seminar that dives deep into FinTech financial and criminal issues
When and where does the peak occur?
27 February 2025 Bishopsgate, London
Who should attend the summit?
Regulators FinTech Executives Compliance Experts and FinCrime experts
What topics will be discussed?
financial crimes Regulatory barriers and trends in creative compliance techniques.
Event Starts in
Financial Service Provider, United Kingdom
Convene 22 Bishopsgate, 22 Bishopsgate, England EC2N 4BQ, United Kingdom
Mark Holmes
Do you want to register FFECON 2025 the (Seminar/Paid) organized by (FINTRAIL) on Feb 27, 2025 9:00 AM - Feb 27, 2025 6:00 PM