FID Fraud and FinCrime Event 2025

Prepare to participate in FID fraud and fincrime event 2025 in London, UK on March 19, 2025. The leading participants of a range of industries will come together for this program. Financial offense. The phenomenon provides a platform to discuss state -of -the -art technology, difficulties with compliance and practical risk management techniques.

Conducted By

One of the top event management firms in Fintech Space, Fintech talent encourages cooperation and creativity.

The Main Attraction of The Event

AML and perspective from major data in the field of prevention of fraud
Networking with professionals
Workable ways to reduce the dangers of fraud
An exhibition of state -of -the -art cyber security and fraud detection technology

Key Topic

Fraud and scam: identity theft, account acquisition, and stopping more
Onboarding and customer constant hard work: handling changing regulatory environment
Regulation: Living among developed laws related to financial crime and fraud
Monitoring of transactions: Using state-of-the-art technology to identify illegal activity
Corruption and danger from within: fighting corruption, bribery and internal threats
Risk and fraud recognition technology innovation: machine learning and using AI

Agenda Highlights

Panel: Keeping with criminal techniques and compliance in the digital age with AML
Panel: Ban Screening: Detection of restrictions
Closing Comments: Key takeaways from event

Speakers

Richard Bomli, Head of Fraud Risk in Monjo
Monica Carleso, Business Platform Lead Identity and Authentication
Florina Neg, Siso, E.O. Romania

Don’t miss this conference to stay ahead of emerging threats and network with key players in the fight against financial crime.

FAQs

What is FID Fraud and FinCrime Event 2025?
A premium event that focuses on financial crime, fraud prevention, compliance, and creative approaches to risk mitigation and detection.

Date and location of the summit?
19 March 2025, London, UK.

What are the subjects in that incident?
Fraud, AML, KYC, Cyber ​​Security, Transaction Monitoring, and Regulatory updates, theme will be involved in the event.

Who should be involved in this program?
Financial institutions, risk management professionals, compliance officers and cyber security experts should participate in the event.