Thu, 03 Oct|
Broadgate Search Social
Financial Crime: Breaking the boundaries between Fraud & AML
Time & Location
03 Oct 2019, 18:30 – 21:30
Broadgate Search Social, 35-41 Folgate St, Spitalfields, London E1 6BX, UK
About the event
This panel discussion will focus on a variety of themes including: How much laundered capital are financial institutions missing due to lack of interaction between fraud and AML? Is it time for real-time transaction monitoring? How can we upskill employees to understand the gaps between Fraud & AML?