Compliance & Economic Crime Symposium
The definitive compliance event of the year
The BPP Annual Compliance & Economic Crime Symposium looks at how geopolitics, regulation and technology are set to shape financial crime compliance.
Economic crime is always a growth business; billions of pounds of criminal proceeds from fraud, terrorism and narcotics need laundering every year. And financial institutions remain responsible for monitoring, detecting, and reporting suspicious activity.
Delegates at this year’s symposium will explore financial crime risks, trends in sanctions and RegTech, regulators’ changing approach, compliance challenges and industry best practice.
This year, the event returns to face-to-face, however for those who cannot physically attend, we will be offering a live stream of the event.