About FinCrime & Surveillance Summit

This free, online conference features industry experts, being a platform tailored to share experiences and network. Attendees can expect insightful sessions, panel discussions, as well as insights into the latest technologies and strategies designed to tackle financial crime and stay ahead of the curve in the ever-evolving landscape of financial security.  

FinCrime & Surveillance Summit is free of charge and open to everyone. If you’re looking to broaden your horizons and see if you can stop financial crime yourself, this is the event for you!

FinCrime Summit takes place every year since 2021, gathering more than 10,000 participants overall. During the conference, participants learn about terrorist financing, KYC, environmental crime, sanctions and combating sophisticated criminal and financial crime networks.

Expert insights

The conference hosted representatives from:

• Standard Chartered
• European Commission
• Europol
• Federal Reserve Bank of New York
• ACFCS
• ACAMS
• Bellingcat

Interesting topics

Topics raised during the conference include:

• anti-money laundering (AML)
• financial crime compliance
• sanctions
• bribery & corruption
• ESG
• cybersecurity

Who we are and what we do

We are a leading international banking group, with a presence in 52 of the world’s most dynamic markets. Our purpose is to drive commerce and prosperity through our unique diversity, and our heritage and values are expressed in our brand promise, here for good. We’re listed on the London and Hong Kong Stock Exchanges.

We’ve been operating our global business services centre in Warsaw since 2018 and have built a strong team of experts in the field of fighting financial crime. We host the FinCrime & Surveillance Summit for our colleagues and specialists with a similar profile from other organisations. Learn more about Standard Chartered in Poland