Organised criminal gangs are constantly upping their game and it has never been clearer that the whole community – industry, government, regulators, law enforcement and other sectors – needs to get its collective act together if we are to have any hope of stemming the other pandemic – that of economic crime.
The Economic Crime Congress ’21 will once again bring together senior figures from across the landscape, to discuss the most pressing and topical issues affecting anti-money laundering, financial sanctions, fraud prevention, and anti-bribery and corruption.
More info on the UK Finance website https://www.ukfinance.org.uk/events-training/economic-crime-congress-0#overview
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