Data can be used to help both business and society… but get the ethics right

  • Published date: 07.10.2019

Economic Crime Congress, 12 February 2020

Taking place on 12 February, this important event, led by the Home Secretary in 2018, will explore the key strategic issues facing the industry in these times of unprecedented change. Following keynote sessions from industry experts 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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