Soundoss Hamza, Account Executive at Neterium, will attend the 5th Annual FinCrime Leaders Summit UK in London, hosted by Transform Finance.
During this event, she will join top financial institutions, fintech leaders, compliance professionals, and regulatory experts discussing AML, KYC, fraud, and compliance challenges and exploring best practices to minimize risk, prevent financial crime, and drive digital transformation.
At Neterium, we provide fast, scalable, and effective watchlist screening for banks, BigTech, and digital platforms.
After two successful editions in London and Paris, Neterium's flagship event, the Sanctions Summit, will be hosted in Brussels.
This exclusive industry event, dedicated to sanctions and watchlist screening, will take place on Thursday, March 20th, in a prestigious venue on the iconic Grand Place in Brussels.
This by invitation-only event will bring together sanctions screening practitioners from major Banks and Fintechs across many countries such as Austria, Belgium, Denmark, France, Germany, Hong Kong, Luxembourg, the Netherlands, Spain, and the UK.
Follow Neterium now as we reveal more about our panels and speakers in the coming weeks.
Soundoss Hamza, Account Executive at Neterium, will be attending the ICA Future of FinCrime & Compliance Summit on May 8th in London.
In today’s rapidly evolving geopolitical landscape and the era of digital disruption, staying ahead of regulatory risks is more critical than ever for compliance and financial crime prevention leaders. The ICA Future of FinCrime & Compliance Summit offers a unique opportunity to connect with 500+ professionals and industry peers, engage in insightful discussions, and gain key takeaways to refine strategy and meet regulatory obligations for the year ahead.
At Neterium, we provide fast, scalable, and effective watchlist screening for banks, BigTech, and digital platforms.
Neterium returns to EBAday 2025 in Paris as a Proud Sponsor!
We’re excited to be back at EBAday 2025, this time in the heart of Paris!
As a sponsor of this premier event, we look forward to engaging with top payments and transaction banking professionals to discuss the latest advancements in next-generation banking, fintech collaboration, cross-border payments and of course present our next-generation watchlist screening engine.
Meet the Neterium Team next 27-28 May 2025, in Carrousel du Louvre, Paris
Visit our stand to discover how Neterium’s next-generation screening engine delivers fast, scalable, and effective solutions for Banks, BigTech, and Digital Platforms.
