FFECON 2025

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

Presented By

A leading financial crime compliance consultancy, FINTRAIL is committed to delivering cutting-edge compliance solutions for banks, FinTechs and other regulated organizations.

Highlights Of The Event:

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.
Contact a colleague

Secure your place now and be part of the solution in the fight against financial crime.

FAQs

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.