Fighting Financial Crime Conference

nCino KYC’s Fighting Financial Crime Conference

Winning the Battle Against Financial Crime: A Practical Conference on FICA and Anti - Money Laundering.

This conference is specifically designed for Accountable Institutions such as Law Firms, Property Practitioners, Financial Institutions as well as High Value Goods Dealers etc, this premier event will provide you with valuable insights and practical guidance on how to effectively combat money laundering and other financial crimes in your business.