Financial Crime, it goes without saying, is a critical issue for all financial services institutions. The cost to these businesses projected for 2022 is reported to surge passed the $1.5 trillion mark globally.  

Financial Services organisations are investing heavily in automated tools to combat an array of  threats as they struggle to keep up with an ever changing landscape. The Financial Crime Expo UK runs the 14th April at the East Wintergardens, Canary Wharf. The event will bring together industry leaders and technology pioneers  from across the field providing a platform to connect, share knowledge and learn about the latest technologies in financial crime prevention. Topics will cover: AML, KYC, Due Diligince, AI, Security, Identity Management, Risk Intelligence plus many more.