Fill out the form to participate in the event Fight FinCrime Forum 2024: EU AML Packages and the Power of Intelligence Sharing – online The event brings together financial crime experts, policymakers, and industry leaders to discuss the latest developments in anti-money laundering (AML) regulations and the critical role of intelligence sharing in combating financial […]
Fight FinCrime Forum is an annual event that aims to connect AML and financial crime prevention professionals so they can build networks and synergy, to provide an opportunity for exchange of experiences and to share the knowledge and best practices. This year’s edition will be part of the Warsaw Finance Week and will take place […]
Join us for an exclusive business event focused on opportunities in the French financial market. It will be organized in partnership with key players from the French side, including Paris Europlace, Finance Innovation, Business France, and potentially Truffle Capital. The event will host up to 80 guests, offering a unique opportunity to network with international […]
