Why all parents and guardians should be urged to educate themselves about money muling

  • Published date: 20.09.2019

Economic Crime Congress, 12 February

Tackling economic crime and protecting customers has never been higher on the agenda, it is a focus of the government, regulators and, of course, the banking and finance industry. The UK Finance Economic Crime Congress 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 Anti-Bribery and Corruption. Topics and themes will include cross-sector collaboration, information and intelligence sharing, and the government economic crime reform plan. 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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