Women In FinCrime

February 22, 2023 | Ireland

Women In FinCrime
AML Intelligence is delighted to present our fourth WomenInFinCrime Summit, championing women in the FinCrime space. The WomenInFinCrime conference will provide an inspirational morning of thought leadership and insight from industry leaders in the FinCrime and Compliance space.

Spotlight

Real-time reporting and e-invoicing mandates drive organizations to continually update and enhance global tax management functionality to accurately assess tax obligations promptly and avoid fines or other penalties. Growing complexity in compliance management, governance, and regulations is the primary driver of an organization


OTHER PAST CONFERENCES

GLOBAL BANKING SUMMIT

November 29-December 1, 2022 | UK

Global banking is at a crossroads. Financial institutions hoping for a return to a post-pandemic norm are adjusting to a new geopolitical setting, spearheaded by sanctions in the fallout of the war in Ukraine. Banking faces ever closer scrutiny too, driven by increased pressure on net zero climate targets, increasingly activist shareholders, shifting regulation, and growing customer expectations that make it ever more challenging for lenders to compete in a fast changing tech and payments landscape. Banks must innovate and maintain a growth mindset to navigate these challenges.

The Blockchain Event

February 14-17, 2023 | USA

We are beyond the hype cycle of enterprise blockchain and innovative leaders and technologists are building and implementing live blockchain solutions to adapt to market needs and disrupt their industries. The Blockchain Event helps decision-makers, technologists, and developers understand the value of blockchain to their businesses regardless of industry.

Web3XP

March 21, 2023 | France

The world's largest Web3 event for professionals exploring and planning for Web3. It’s where business leaders and big brands, investors, entrepreneurs, developers and more gather to ideat and drive progress. Web3XP 2023 will be hosted at le Carrousel du Louvre, part of the world’s largest palace and home of the Mona Lisa and Venus de Milo paintings. It’s the perfect backdrop for our global Web3 and metaverse ecosystem to come together, inspired by years of art history whilst exploring and shaping the future and interaction of digital art. From consumer brands, gaming and collectibles to art and fashion, Web3 is revolutionising the way we think about ownership and digital assets. Delve into tangible commercial applications of NFTs, hear from prominent players about major Web3 projects and big brands’ use cases, including their revenue streams and value propositions.

MENA IPO SUMMIT

October 31-November 3, 2022 | UAE

With the regular news about new IPO pipeline additions and latest issuances throughout 2022, the inaugural MENA IPO Summit – Dubai 2022 is the perfect stage for the latest insights, key trends and lively discussions between regulators, issuers, investment experts and the companies in strategic preparation for becoming future listings. This essential and timely business gathering will bring together an exclusive faculty of industry experts to share first-hand knowledge of the IPO process and the opportunities and challenges of becoming a public company. It will also showcase Dubai and its position as a vibrant Start Up hub, offering the regulatory environment, business culture and capital opportunities for scaling ventures up to and through IPO. With a focus across Dubai’s growth outlook, the prospects and processes for new waves of IPOs and the ESG agenda, this will be the meeting place for the entire IPO value chain.

Spotlight

Real-time reporting and e-invoicing mandates drive organizations to continually update and enhance global tax management functionality to accurately assess tax obligations promptly and avoid fines or other penalties. Growing complexity in compliance management, governance, and regulations is the primary driver of an organization

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