bg

transforming
Finance together

Our strength is you, our community of over 70,000 finance and compliance professionals, who trust us to share the most up to date industry innovations and best practice; through latest news, community content, and at our thought leading live, virtual and bespoke events.

In the News

Pandora Papers demand much greater due diligence on ...

Monday 25th October 2021

The ‘Pandora Papers’ – the release by the International Consortium of Investigative Journalists (ICIJ) of 12 million documents relating to offshore finance and tax avoidance – make it essential for companies to carry out much deeper due diligence ...

Virtual & Live Events

Virtual AML & KYC Banking Summit - APAC

28th October 2021

Virtual AML & KYC Banking Summit - UK & Europe

1st December - 2nd December 2021

Virtual Fraud in Financial Services APAC

9th December 2021

FinCrime Festival: AML & Fraud - APAC

23rd February - 24th February 2022

Fraud in Financial Services - London 2022

31st March 2022

FinCrime Festival: AML & Fraud - New York

27th April - 28th April 2022

Watch Latest Videos

Subscribe to our Newsletter

Subscribe

  • This field is for validation purposes and should be left unchanged.