Financial Crime Intelligence - The latest news and analysis on financial crime covering fraud, electronic crime, money laundering, bribery and information security.
Max Schrems, Chairperson at noyb.eu - European Center for Digital Rights, Activist and Author, known for campaigns against Facebook for privacy violation.
Associate Director, Crisis and Security Consulting, Controls Risks
We are delighted to announce that Dr. Mayya Konovalova is to speak at FinCrime Focus: Anti-Money Laundering.
We are delighted to announce that financial crime compliance specialist, Sujata Dasgupta will be speaking at FinCrime: Anti-Money Laundering this week.
Audiences tuning into FinCrime: Anti-Money Laundering this week will be able to hear the views of compliance specialist, Talal Shoukat.
We are delighted to announce that Andrew Dalip Jr. will be among the experts participating in this week’s FinCrime: Anti-Money Laundering.
Finance guru, Devraj Basu will be part of an exclusive panel debate at FinCrime Focus: Anti-Money Laundering.
FinCrime Compliance leader, Michael Harris will be among experts appearing at FinCrime Anti-Money Laundering next month.
FinCrime Global’s second day delivered more expert insight for financial leaders and senior practitioners working within financial crime.
Regulatory compliance and financial technology took centre stage on day one of FinCrime Global.
Further Reading: Financial Crime Intelligence
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