Some of the highlights from the Dellsons annual Financial Crime Summits, over the past years.

The past successful financial crime conferences were filled with insightful sessions, a packed exhibit hall with 2000+ attendees, 500+ workshop attendees, 100+ speakers, and connections between quality providers and influential leaders. An insightful learning from previous influential leaders about the transformational role of digitalization, the use of algorithms, the focus on designated non-financial crime businesses, cross-border transactions, crypto currencies, crypto exchange, and e-money operations, government insights, trade-based money laundering, STR reporting, and enterprise technology frameworks.

We thank our sponsors, exhibitors, speakers, and attendees for helping us to make our conferences successful.

We are now organizing the 4th financial crime summit, which will be held on Saturday, January 14, 2023, from 9:00 a.m. to 5:00 p.m. at Movenpick Hotel, Karachi.

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