Events like never before
The ultimate virtual experience
With the help of our incredible sponsors, we develop high-quality, captivating events that cover a diverse range of topics from risk management, data analytics, the future of Fincrime, and so much more! Not only will you earn continuing education credits, but you’ll also gain invaluable skills and applied knowledge you’ll need to achieve success in the fight to end financial crime.
Lead by best-in-class speakers, attendees can connect and engage with financial crime compliance professionals all over the globe through a variety of hands-on exercises, group discussions, and trivia games – both virtually and live!
For members who miss an event, recording will always be available for you to watch whenever, wherever!