Fraud and Financial Crime Europe 2018

Fraud and Financial Crime Europe Event Banner

 Fraud and Financial Crime Europe 2018

Assessing the interaction and convergence between fraud and AML for effective monitoring, detection and prevention 

Bring the team: 3rd Colleague half price when two colleagues register

Contact us +44 (0) 207 164 6582

Some of the topics for 2018 include:

  • AML and fraud convergence
  • Risk appetite
  • Internal fraud
  • Monitoring techniques
  • AML Monitoring techniques
  • Scams
  • Regulatory environment
  • PSD2
  • Data privacy, security and protection
  • Cyber crime
  • Technological landscape
  • AI and robotics
  • Credit and application fraud
  • Card fraud
  • Terrorist financing

Present or assist with our research

We are currently researching our Fraud Europe 2018 conference. If you would like to assist with our research or submit a topic of interest we would be happy to hear from you. Additionally if you are a senior professional in the industry that would like to present at the conference please contact us to discuss your participation.

For all enquiries please contact

Register pre-agenda

With all of our conferences we offer attendees the option to register ahead of the final agenda being announced. You can rely on the Center for Financial Professionals to conduct reliable primary research to produce an agenda that is topical, addresses the key challenges and most importantly features senior and relevant presenters. Join many other attendees who register early at the best value possible.

Register now for just £699 for the two-day conference.

Sponsor or exhibit

Deliver your thought-leadership at the event, help you generate leads, and provide you with unique networking and branding opportunities. Opportunities include, but are not limited to:

  • Deliver a presentation
  • Enjoy an exhibition booth
  • Host a closed doors briefing
  • Distribute marketing and advertise in front of our attendees and wider database
  • Sponsor the event coffee, mobile app, lanyards, and more

Please contact or call us on +44 (0)20 7164 6582 where a member of the team will be happy to tailor the right package for you.

Registration Rates Pre-agenda rate
Fraud and Financial Crime Europe 2018 £699*

Click here to register online

*All rates subject to UK Vat

Group Bookings – 3rd Person Half Price or 5th for FREE:

Group rates are available for 3 or more attendees from the same organisation, when registering at the same time. The current rate allows every third colleague to come along for half price or the fifth person to attend for FREE! Should you have any questions regarding registering, please contact the Center for Financial Professionals, please contact us on +1 888 677 7007 (US) or +44 (0)20 7164 6582, or email

Other ways to register

1. Save Time – Register by Email

Simply email us with your e-signature – and we will do the rest for you!

2. Contact Us Directly

3. Download the PDF Registration Form

Venue will be in London. Details coming soon.


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