Sanctions in 2019 – all options remain on the table

  • Published date: 08.04.2019

Economic Crime Congress 2019 - 10 December

Following on from the huge success of the inaugural Economic Crime Congress, UK Finance is delighted to announce the date of this year’s event. Delegates will receive timely updates on the current and future developments in economic crime, including: Financial Sanctions, Fraud Prevention, Anti-Money Laundering, Bribery and Corruption, and Mortgage Fraud. Register your interest and be one of the first to receive alerts as event updates are announced.

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