FinCrime in Southern Europe

FinCrime in Southern Europe

In this session, panelists will discuss:

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FinCrime in Southern Europe

Financial crime professionals in Southern Europe face a unique challenge as many countries in the region border or have close relationships with high-risk jurisdictions, including Morocco and Turkey.

In this session, panelists will discuss:

• EU anti-money laundering law and its enforcement across Southern Europe

• Trends in financial crime and fraud in the region

• Future developments and techniques in tackling FinCrime