FinCrimeExpert has launched a series of test modules designed to help you and your team stay well-informed and gauge your knowledge & understanding periodically. This is sample test and you can reach out to us for many more.
Our training programs help you remain compliant and vigilant in the ever-evolving landscape of financial crime prevention. - Click here to know more
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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
