Fraud the Facts 2019

  • Published date: 21.03.2019

Economic Crime Congress, 12 February 2020

Following the huge success of the inaugural Economic Crime Congress in 2018 which attracted over 450 attendees with an opening keynote from the current Home Secretary, Sajid Javid, the next event will take place on Wednesday 12 February 2020. Streams include Anti-Money Laundering, Fraud Prevention, Financial Sanctions and Anti-Bribery and Corruption. The event will provide the opportunity for networking, high-level debate, and the chance to explore cross-sector collaboration.

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