February 07, 2023


All Day

Financial Crime Forum 2023

Financial Crime is a complex, multi-faceted and ever evolving global issue which has become increasingly sophisticated in nature.

Whilst UK businesses, law enforcement and the Government continue to introduce numerous initiatives to work across the public/private divide and enable information sharing to facilitate the fight against financial crime, firms find that there are ever increasing demands on their resources and expectations on them to participate.

Online financial crime is an incredibly important issue for both the IA and the industry, and we will continue supporting the sector and policymakers in navigating the substantial opportunities and challenges which lie ahead.

  • Event Type: FRAUD, RISK/AML