Skip to content

Fraud & Financial Crime Europe

5th Annual | LONDON

20-21 September 2022

The Center for Financial Professionals is pleased to announce the announcement of the 5th Annual Fraud and Financial Crime Europe 2022 Summit, which will take place at One America Square Hotel in London on September 20-21, 2022. Attendees may expect to hear from 20+ industry professionals who will share their thought leadership through presentations, panel discussions, and Q&As during the Summit. During the frequent breaks throughout each day, the Summit provides a wonderful chance to network with speakers and industry partners.

Don't miss Esatnets'  Luncheon Address;

How artificial intelligence and data analytics are transforming the way firms are combatting fraud and financial crime?

  • Speaker: Saeed Patel, Group PDM Director 
  • Date: 21 September 2022
  • Time: 12:35 pm


Saeed Photo


  • What are the challenges in firms relying on traditional rules-based AML and anti-fraud solutions?
  • What skills do Investigators need today to use AI effectively
  • What are AI, machine learning, and data analytics
  • What are the latest techniques in AI and machine learning
  • How can firms transition from rules-based solutions to an AI data-driven solution
  • What business benefits can be realized from AI and machine learning

Please visit the event page, here for more information


Subscribe to our newsletter

Get all of our latest news and developments to your inbox