Events

compliance (2)

Date range

November 25, 2025

Tuesday

Fraud, AML, and Financial Crime
Nov 25, 2025 to Nov 26, 2025
Location: Frankfurt, Germany
Description:
The Marcus Evans Fraud, AML And Financial Crime conference will explore the changing landscape in financial crime and provide key insights to deal with emerging financial crime risks. Attendees will explore how to harness the potential of AI and mach
Created by: Ria Kiayia
Tags: banks, aml, fraud, kyc, ai, machine learning, sanctions, compliance, money laundering

December 3, 2025

Wednesday

3rd Edition Operational Resilience and Third-Party Risk for Financial Institutions
Dec 3, 2025 to Dec 5, 2025
Location: London, UK
Description:
The Marcus Evans 3^rd Edition Operational Resilience and Third-Party Risk for Financial Institutions conference will explore strategies for strengthening operational resilience and managing third-party risk amid regulatory change and technological dis
Created by: Ria Kiayia
Tags: dora, compliance, tprm, operational resilience, third party risk, ai, vendor risk, cyber risk, operational risk

Upcoming Featured events

About Us

The GlobalRisk Community is a thriving community of risk managers and associated service providers. Our purpose is to foster business, networking and educational explorations among members. Our goal is to be the worlds premier Risk forum and contribute to better understanding of the complex world of risk.

Useful Links

Business Partners

For companies wanting to create a greater visibility for their products and services among their prospects in the Risk market: Send your business partnership request by filling in the form here!

#xg { position:relative;top:120px; } #xn_bar { top:120px; }

Hello, you need to enable JavaScript to use Global Risk Community.

Please check your browser settings or contact your system administrator.

lead