Mundial Connections Presents
Mundial Connections Presents
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The FRC Leaders Convention is a unique opportunity to gather with other Heads of Financial Risk and Compliance Officers, to share developments in criminal activity, regulation, combative strategies and technological advances.
The invite only event welcomes a wonderful mix of attendees from Global Tier 1 & 2 Banks, Asset & Wealth Firms, Insurance Firms, Crypto, Gaming and some large corporates (telcos, oil and gas, retail) which brings a fabulous cross sector of opinions and knowledge to the room. Sharing best practice and understanding current trends in different sectors is critical when it comes to fighting crime.
The event is designed to create an environment that allows for the sharing of information and through this, solving mutual problems faster in the fight against financial crime and returning to our teams full of enthusiasm, ideas and new knowledge to share and inspire them.
CORE ELEMENTS
DEEP DISCUSSION
We know that some of the best in depth game changing conversations can take place when senior people get together in a relaxed but formal environment. So when the main schedule of the day is complete there is the opportunity to join networking drinks & dinner to make use of the valuable time with wider industry peers and build lasting relationships. There are always initiatives, alliances and dot connecting moments that will benefit of the entire compliance and financial crime fighting community.
We look forward to welcoming leaders from multinational corporations, whose remit is Compliance and Risk, AML, PEPs, Sanctions, EDD, Financial Crime that need next generation technology to ensure they remain compliant in a rapidly changing and more challenging environment than ever before.
Organisations in attendance will represent Tier 1 and 2 Banks, Global Asset and Wealth Firms, Global Financial Corporations, Insurance firms, International Property Companies, Oil and Gas Corporations and International Telcos.
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