FID Fraud & FinCrime
Advertisement
Join industry leaders in risk, compliance, cybersecurity, AML, KYC and fraud prevention for the UK’s newest and biggest Fraud & FinCrime event.
Advertisement
In 2023 alone, fraud accounted for an alarming £1.17 billion in losses. By mid-2024, global AML enforcement actions surged past £197 million, exposing vulnerabilities in banking compliance systems.
As financial crime evolves at an unprecedented pace, it’s critical for institutions to revolutionise their fraud prevention, AML measures, cybersecurity defenses, and KYC strategies to stay resilient and secure.
Discover cutting-edge strategies to stay ahead of emerging threats and protect your business.
