
Financial Crime: Breaking the boundaries between Fraud & AML (Video)
- Author: Izzy Pike
- Date: 09 Jan 2020
- Categories: Videos
We held another of our Broadgate Search Social networking events last October in collaboration with the International Compliance Association titled ‘Financial Crime: Breaking the boundaries between Fraud & AML’. We brought together London-based thought leaders and practitioners from compliance and financial crime for a light-hearted interactive panel discussion. We raised a grand total of £604.50 from ticket sales in aid of the incredible charity the Teenage Cancer Trust.
Is it time for real-time transaction monitoring? We'd love to hear your thoughts on the topic. Visit our Meetup page to find out more about future events: https://www.meetup.com/meetup-group-mjSPBkre/
Latest news
Countdown to Climate Risk
12 Jan 2021
Download our Free IR35 Fact Sheet and Q&A
11 Jan 2021
TALK TO OUR EXPERTS
You are an employer seeking the best candidates? You are a qualified individual wanting to progress your career?