Financial Crime 360

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We are pleased to announce the launch of a new EPA event - Financial Crime 360 - dedicated to tackling head-on the increasingly complex and rapid rise in money laundering and fraud.

With a total of 1.4 million adults saying they paid out money as a result of a Covid-19 possible scam according to the FCA’s “Financial Lives 2020 survey: the impact of coronavirus” published in February, never has there been a more important time for such an event.

Bringing together banks, payment providers, regulators, government, solution providers and fraud experts, in London on the 9th November, to brainstorm solutions to the industry's most pressing challenges through a series of obstacle-solution scenarios. 

Date: 9th November 2021

Venue: Royal Lancaster Hotel in London 

Website: https://financial-crime360.com/

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