The world of cryptocurrencies can be a disorienting place, with businesses and governments exploring the possibility of launching their own versions, while others warn of the financial crime risks that crypto brings. But who to trust, and where to strike the balance?
Financial crime is a complex, multi-faceted and ever evolving global issue which has become increasingly sophisticated in nature. Its impact however is rarely over-rated. All around the world countries are facing rising economic and social costs due to human trafficking, money laundering, terrorist financing, corruption, drug smuggling, tax evasion, and other illegal activities which ultimately threaten our prosperity and collective security.
As the financial crime landscape evolves, the growing threat to firms and their customers is undeniable. FinCrime World Forum brings together a globally engaged audience to discuss, challenge debate and address how we can make the world a safer place. Staying informed, connected and part of the solution has never been so important.
FinCrime World Forum 2021 will be presented in the comfort of your home or office. Virtually travel around the world and hear exclusive content from financial crime leaders in the UK, EU, US and APAC.
Join FinCrime World Forum on 23-24 March 2021 with panels and presentations from leading global experts on the What, When and How of virtual assets.