CeFPro's Fraud and Financial Crime Europe 2023 Summit provided a comprehensive overview of regulatory complexities, sanctions impacts, and technological advancements in combating financial crime.

Insights encompassed regulatory expectations, global sanctions enforcement, and the role of AI and cybersecurity in fraud detection and prevention.

Focus on internal fraud highlighted motivations, red flags, and compliance measures essential for risk mitigation and control.

Networking opportunities facilitated collaboration, knowledge-sharing, and exploration of collaborative strategies to address financial crime challenges within financial services.