Financial Crimes Event

Online (Attend from anywhere)

The Compliance Week’s Financial Crimes Compliance Event will be hosted virtually on March 30 & 31, 2021. Hosted on ON24, the event will look at the new regulatory and legal mandates, examine lessons learned from enforcement actions, and hear industry perspectives on the latest developments in the financial crime space, including money laundering, bribery, sanctions violations and market manipulation. Panels will evaluate and explain ongoing regulatory reform efforts, plus examine recent fraud trends and operational challenges related to COVID-19. It will cover developments in financial technology that can help businesses with their monitoring and reporting obligations and benchmark their programs against industry peers. The event website is

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