20+ presenters and industry leaders at CePro’s Financial Crime & Technology Summit, including:

Key themes you will discover at Financial Crime & Technology Europe 2024.

Sanctions Evasions

Leveraging technology to detect and tackle sanction evasion attempts

AML Regulation

Navigating the new regulatory landscape and identifying impacts across the industry


Understanding potential use cases of AI for detection and mitigation


Breaking down data sharing barriers


Reviewing opportunities to leverage technology for financial crime prevention

Companies House

Evaluating reforms at companies’ house

Customer Risk Assessment

Standardizing customer risk assessment for efficiency and compliance

ID Theft

Addressing identity theft challenges and where technology can be used to mitigate risk

Learn from expert thought leaders.

Engage in interactive sessions and exchange knowledge.

Level up your insights.

Connect with peers and join the CeFPro community.

Stand out from the crowd and become a master in financial crime & technology.

Immerse yourself in our interactive peer-to-peer conference experience, where networking isn’t just encouraged; it’s a cornerstone. Collaborate, share experiences, and gain insights from thought leaders.

Join the CeFPro community in London for Financial Crime & Technology Europe. Exchange knowledge and innovative perspectives that will make a meaningful impact on your professional journey.

Would your organization like to partner with us?

To discuss how we can deliver your thought-leadership at the event, help you generate leads, and provide you with unique networking and branding opportunities, please contact [email protected] or call us on +44 (0)207 164 6582 for more information.