FRC LEADERS' CONVENTION

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 

• Keynote addresses 
• Separate streams focusing on financial crime and compliance functions 
• Case studies 
• Interactive roundtable discussions
• Snapshot Tech showcases
• Panel discussions featuring experts and senior industry figures  
• 1-2-1 Tech Expert Meetings 
• Networking drinks and 3 course dinner

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.