FinCrime Virtual Week is designed for those with mid-level and advanced experience in compliance, investigations and enforcement, though almost anyone with responsibility for financial crime prevention and detection will find value. For roles with a responsibility for a wide range of financial crime risk, this is a can’t-miss event. Some examples include:

• Financial Crime Compliance (FCC) officers, managers, and analysts
• AML officers, managers, directors, analysts
• Directors, analysts and other roles in financial intelligence units
• Chief Compliance Officers
• Internal and external auditors
• Fraud managers, investigators and analysts
• Professionals in threat intelligence roles
• Law enforcement
• Regulators
• Investigators or analysts in intelligence agencies or military with a nexus to financial crime