GIR Exchange: Financial Crime is an exclusive, invitation-only forum for senior in-house counsel, compliance leaders, investigations professionals and leading practitioners.
Bringing together a carefully curated group of experts and decision-makers, the Exchange provides a trusted setting for candid discussion on the evolving financial crime landscape. Through interactive, discussion-led sessions, attendees will explore key enforcement, regulatory and compliance developments, share practical experiences and benchmark approaches with peers.
Designed for meaningful dialogue and high-value networking, GIR Exchange: Financial Crime brings together those at the forefront of financial crime compliance, investigations and enforcement for candid discussion and practical insight.
Co-chairs:
Martine Beamon Partner Davis Polk
Kendall Day Partner Gibson Dunn
Keynote speaker:
Colin McDonald Assistant Attorney General, National Fraud Enforcement Division US Department of Justice
Pricing
PLEASE NOTE, THIS EVENT IS INVITE-ONLY AND SUBJECT TO APPROVAL.
We are committed to fostering a safe, inclusive, and welcoming environment for everyone. We believe that every attendee contributes to the overall quality and experience of our events. Respect and courtesy are fundamental to our community.
We do not tolerate any form of discrimination or harassment towards any of our staff, clients or suppliers.