Back to the Future of FinCrime

  • 01/26/2021 - 01/29/2021
    9:30 AM EST - 3:45 PM EST

Join us for a virtual adventure through time as we look back at a very heavy 2020 with a year-in-review from industry leaders, regulators and law enforcement officials. We’ll look at the top trends, innovations case studies and lessons learned, and then travel into 2021 with a deeper dive into digital fraud, data technology, human trafficking, AI, crypto compliance and more.