FinCrime & Surveillance Summit

During this online conference on 9^th April, a group of world-class, international speakers will share their expertise in the field of anti-money laundering, compliance and developments in the cryptocurrencies sphere.

• Are you wondering how to successfully fight financial crime?
• Would you like to learn about the most effective, new tools to stop financial fraud?
• Are you keen to know how criminals exploit the cyberspace?

The fifth edition of FinCrime & Surveillance Summit organised by Standard Chartered Poland will bring you answers to those and many other questions.

The event serves as a platform for exchanging experiences and inspiration which will equip you with the knowledge needed to stop those who use the financial systems for illegal activities. We have carefully crafted each lecture to bring you unique value and skills which you can directly apply at your daily work.

The Summit is a place to discuss the latest developments in:

• anti-money laundering (AML)
• compliance and regulatory requirements
• fighting fraud
• sanctions
• anti-bribery & corruption
• cybersecurity
• AI usage in fighting financial crime

Participation in the conference is free, so don’t wait, save your spot today, and join 10 thousand experts who have attended FinCrime & Surveillance Summit so far!