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Financial Crime: Breaking the boundaries between Fraud & AML
Thu, 03 Oct
|Broadgate Search Social
Registration is Closed
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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?
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