We are excited to kick off ITFA Week 2025 with insightful educational sessions!
Date: Tuesday, 8th July 2025
Location: BPL, 52 Lime St, London EC3M 7AF, United Kingdom
Join us for:
09am – 12pm UK time – FCC seminar – Enhancing financial crime compliance practices with more technology and data”.
A half-day seminar organised by members of ITFA’s Financial Crime Compliance Initiative (FCC Initiative) to share the latest industry ambitions, technologies and standardisation options aiming to improve FCC practices.
Audience: financial crime compliance experts, technology experts active in FCC.
Stay tuned for more details!
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