Financial Crime: Breaking the boundaries between Fraud & AML (Video)
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/

 

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