The CFCA Program at TGBS equips you with in-demand skills to detect, prevent, and investigate financial crimes such as fraud, money laundering, cybercrime, and more. Designed by industry experts, this job-oriented program combines theoretical knowledge with practical case studies, giving you the confidence to excel in high-stakes financial environments.
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Please note that submission of this form does not guarantee a seat. If your request is accepted, you will receive an email confirmation separately.
08:30 – 09:10 am Registrations
09:10 – 09:20 am Opening Note by Fincrimeexpert
09:20 – 09:30 am Address By Presenting Partner
09:30 – 10:20 am Keynote Address by Regulators
10:25 – 11:20 am Panel 1
11:20 – 12:05 pm Networking Breakfast and Speed Meetings
12:05 – 12:25 pm Technology Presentation
12:30 – 01:20 pm Panel 2
01:20 – 02:20 pm Networking Lunch and Speed Meetings
02:20 – 02:40 pm Technology Presentation
02:45 – 03:35 pm Panel 3
03:40 – 04:00 pm Technology Presentation
04:05 – 04:55 pm Panel 4
04:55 – 05:05 pm Welcome Address by Award Partner
05:05 – 05:40 pm FCC Awards 2025
05:40 pm Vote of Thanks
