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 over fifty 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
- 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.
Topics and themes will include:
- Cross-sector collaboration
- Information and intelligence sharing
- Government economic crime reform plan
Be sure to visit our stand and hear from us on the Fraud Prevention content stream.