Call for nominations for the 2025 Tackling Economic Crime Awards (TECAs)
Entry to the 2025 TECAs, sponsored by Altia, is open and all those working in the economic crime sector...
Dynamic forums fostering networking opportunities and knowledge-sharing within a specific community or field.
Conference | Converging Risks: A 360° View of Risk Management Today
Date | 04 November 2025 Location | Ceremonial Hall | A112 (University of Cyprus | Old Campus) | Kallipoleos...
Financial Crime 360
Date | 03 November 2025 Location | Old Billingsgate, London, United Kingdom Be part of Financial Crime 360 –...
17th China Intl Compliance Summit 2025: Anti-Corruption · Data · Sanctions · Anti-Trust · Export Control · Tariff
Date | 27-28 October 2025 Location | Shanghai, China Learn More and Register Here Join us at the 17th...
The 4th Edition of Africa Fintech Forum
Date | 15 October 2025 Location | Pullman Nairobi Upper Hill, Nairobi, Kenya Learn More and Register Here The...
3rd Annual Anti-Fraud Leader Summit
Date | 15-16 October 2025 Location | Kuala Lumpur, Malaysia Learn More and Register Here Conference Overview As fraud...
National Conference on AI Law, Ethics, Safety & Compliance
Date | 08-09 October 2025 Location | Hilton Garden Inn Washington DC/Georgetown Area, Washington, DC Learn More and Register...
3rd Annual Kingdom Legal & Compliance Conference
Date | 06-07 October 2025 Location | Crowne Plaza Riyadh Al Waha, Saudi Arabia Returning to Riyadh for its...
Webinar | The Cost of Crossing the Line: A Conversation with Tipper X on Ethics and Building Strong Compliance Cultures
Date | 02 October 2025 Location | Live Online via Microsoft Teams Learn More and Register Here The Cost...
PAY360 Awards
Date | 01 October 2025 Location | JW Marriott Grosvenor House, Park Lane, London Take part in a night...