ITFA Week Day 1, London

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!