By GRC World Forums2021-10-28T15:06:00+01:00
A presentation on the role social media is playing in the current fraud epidemic and how to combat it.
FinCrime Global second day brought more global experts together to discuss the key themes defining the financial crime landscape today.
Hundreds of third parties to manage, hundreds of assessments to send, thousands of risks to analyze – Sound familiar?
Conducting investigations involving financial crimes such as fraud, money laundering, political corruption, insider trading or cybercrime, can be very complex.
How Behaviour is Solving a Growing Money Mules Problem
Understanding the Economic Crime Bill and what it means for you
FinCrime Focus: Anti-Money Laundering will explore the Commission’s proposals and consider how they might affect financial institutions.
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