Banking Protocol scheme is going from strength to strength

  • Published date: 23.09.2019

Economic Crime Congress 2019 - 10 December

Taking place on Tuesday 10 December, the UK Finance Economic Crime Congress in association with LexisNexis Risk Solutions, will explore the key strategic economic crime issues facing banking and finance in these times of unprecedented change. With Sanctions and Money Laundering high on the agenda again, and given the exponential rise in fraud, navigating the issues around economic crime is becoming ever more complex. Following the keynote sessions in the morning, delegates can choose between four content theatres focused on Anti-Money Laundering, Financial Sanctions, Fraud Prevention, and Anti-Bribery and Corruption.

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