Has the time come for banks to harmonise their approach to financial crime risk management?

  • Published date: 02.07.2019

Economic Crime Congress, 12 February

Tackling economic crime and protecting customers has never been higher on the agenda. The UK Finance Economic Crime Congress, in association with LexisNexis Risk Solutions will convene international experts and practitioners who will share their expertise on the key topics of interest to the industry across four content streams: Fraud Prevention, Anti-Money Laundering, Financial Sanctions, and Bribery and Corruption. Delegates will have access to on-site seminars, exhibitions and of course the opportunity to debate and network with colleagues from across the financial services and security sectors.

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