FinCrime & Surveillance summit event

Date: 20 maart 2024

We look back with great pride on today’s FinCrime & Surveillance summit event of standard chartered. We are grateful that we were allowed to present at this very well organized event.

For those who wish to see the presentation or for those who missed it, the presentation is available HERE!

If you have any further questions or would like to continue the conversation on the topics covered, please don’t hesitate to reach out to us. We’re here to answer your questions and engage in discussion.


Additionally, for those interested in deepening their knowledge, we invite you to enroll in our programme Certified Compliance Professional in Cryptocurrency Financial Crimes which is an 11 hour elearning in and covers amongst others Financial Economic Crime with Crypto. You can find more information and sign up via this LINK. Please use the code C9014FAC for a 10 % discount.

Please follow us via LinkedIn if you want to be kept up to date regarding crypto and Financial Economic Crime.