Detecting and Mitigating The Risk of Trade Based Money Laundering

  • 24 September 2019
  • 09:00 - 12:30

Economic Crime Congress

Wednesday, February 12, 2020

Tickets now on sale for UK Finance Economic Crime Congress. Key streams include: Fraud Prevention, Anti-Money Laundering, Financial Sanctions, and Bribery and Corruption. An unparalleled event for FS and security sector delegates to debate and network.

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