mthree sponsors CeFPro’s Fraud and Financial Crime events

mthree sponsors CeFPro’s Fraud and Financial Crime events


We’re excited to announce that mthree will sponsor both the USA and European Fraud and Financial Crime conferences run by CeFPro.  

The events bring together thought leaders and executives from the world of Financial Services to discuss the latest challenges and solutions within fraud and fincrime.  

The USA conference will take place on 6th-7th October in New York City. mthree's Michael Gorman will moderate the first day of discussions, covering insider fraud, social engineering, cryptocurrency, ransomware, AI & automation, trader surveillance, and compliance.  

The European conference will take place on 19th-20th October in London. Emily Shanks, Director of Banking Services at mthree will chair the opening panel discussion on ‘monitoring the regulatory landscape and future developments on the horizon’. The day will also cover hot topics such as sanctions, KYC, KYU, social engineering, scam techniques, and cross border cooperation.  

Don't miss out. Learn more and book your tickets.