- This event has passed.
The WMA Financial Crime Conference will provide a wide-ranging update on the main developments and challenges in the financial crime domain.
The purpose of the event is to educate WMA member firms about current and upcoming financial crime-related issues. We also aim to provide a space for discussion and dialogue between firms, public bodies (such as law enforcement agencies, government bodies and regulators) and other industry players in the financial crime space.
The purpose of the event is to educate WMA member firms about current and upcoming financial crime-related issues. We also aim to provide a space for discussion and dialogue between firms, public bodies (such as law enforcement agencies, government bodies and regulators) and other industry players in the financial crime space.