Financial Crime

ICA’s The BIG Compliance Festival Part Two | 16 Sep – 29 Oct 2020

ICA’s The BIG Compliance Festival Part Two | 16 Sep – 29 Oct 2020 506 244 Risky Women

We are pleased to support the International Compliance Association’s #BigCompFest2020!  Free tickets for Risky Women who subscribe to our ROAR newsletter!

RegTech Asia | 2-3 Sep 2020

RegTech Asia | 2-3 Sep 2020 1500 600 Risky Women

We are pleased to support Regulation Asia’s RegTech Asia 2020! This year’s event is free online with 25+ speakers over 2 days.

Podcast S3E5 | AI Re-imagines Financial Crime Risk: Elke Biechele

Podcast S3E5 | AI Re-imagines Financial Crime Risk: Elke Biechele 1400 788 Risky Women

Elke Biechele, CEO RisikoTek, on moving from corporate banking to central banking to running her own regtech startup focused on tackling $5T of financial crime

ICA’s The BIG Compliance Festival Part One | 10 Jun- 23 Jul 2020

ICA’s The BIG Compliance Festival Part One | 10 Jun- 23 Jul 2020 1104 736 Risky Women

We are pleased to support the International Compliance Association’s #BigCompFest2020!  Discounted tickets for Risky Women who subscribe to our ROAR newsletter!

Podcast | S3E2 Risky Women on Pandemic Policies

Podcast | S3E2 Risky Women on Pandemic Policies 1400 653 Risky Women

Meena Datwani and Lonneke van Zundert, APAC compliance and security experts, discuss COVID-19 policies in compliance, workplace, regulatory affairs and security.

INVITE | COVID-19: What Can the Rest of the World Learn from Asia? | 15 Apr 2020 HKT

INVITE | COVID-19: What Can the Rest of the World Learn from Asia? | 15 Apr 2020 HKT 1400 653 Risky Women

Join us online with Meena Datwani and Lonneke van Zundert to hear their views on pandemic policies in compliance, workplace, regulatory affairs and security.

POSTPONED > ICA’s Inaugural MENA Regulatory and Financial Crime Compliance Conference | Dubai | 1-2 Mar 2020

POSTPONED > ICA’s Inaugural MENA Regulatory and Financial Crime Compliance Conference | Dubai | 1-2 Mar 2020 1876 1001 Risky Women

We are pleased to support International Compliance Association’s first MENA event!  Free & discounted tickets for Risky Women who subscribe to our newsletter.

Podcast | S2E9 The Reg Doctor: Sian Lewin

Podcast | S2E9 The Reg Doctor: Sian Lewin 1920 1080 Risky Women

The Reg Doctor Sian Lewin thinks Governance, Risk and Compliance is sexy! She’s an expert in financial regulation and change management with a PhD from LSE.

Podcast | S2E8 Fighting Financial Crime: Sherry Madera

Podcast | S2E8 Fighting Financial Crime: Sherry Madera 1920 1081 Risky Women

Sherry on importance of data in fighting financial crime, privacy and more. Canada to China now UK she offers expert views as Chief Industry & Govt Affairs at Refinitiv.

FFECON19: Mindful Financial Crime Prevention in a Digitally Enabled World | London | 27 Nov 2019

FFECON19: Mindful Financial Crime Prevention in a Digitally Enabled World | London | 27 Nov 2019 1920 896 Risky Women

Risky Women is proud to offer 3 free tickets to this event on a first-come-first-served basis – email Fintrail and reference this offer to claim yours now!

Back to top
Privacy Preferences

When you visit our website, it may store information through your browser from specific services, usually in the form of cookies. Here you can change your Privacy preferences. It is worth noting that blocking some types of cookies may impact your experience on our website and the services we are able to offer.

For performance and security reasons we use Cloudflare
required
Click to enable/disable Google Analytics tracking code.
Click to enable/disable Google Fonts.
Click to enable/disable Google Maps.
Click to enable/disable video embeds.
Our website uses cookies, mainly from 3rd party services like Google. Define your Privacy Preferences and/or agree to our use of cookies.