UK Finance reports that “economic crime costs the UK nearly £7 billion a year” with this figure expected to rise as fraudsters continue to use the coronavirus pandemic as an opportunity to exploit both businesses and consumers alike, with sophisticated COVID-19 and lockdown themed s
During this opening keynote discussion, representatives from both the public and private sector will address how they are working closely together to find and fight fraud and economic crime, both temporarily and in the long term, with the banking sector playing a key role as the conduit.
This webinar is designed for senior compliance and ethics professionals to learn of best practices and strategies to help elevate their ethical corporate cultures that align with stakeholders expectations.
The second day of #RISK London continued to impress, solidifying its position as the UK’s premier risk focused expo & conference.
The first day of #RISK London, the UK’s premier risk focused conference, brought together thousands of professionals from the fields of governance, risk, compliance, privacy, security, RegTech, and AI for insightful discussions, networking opportunities, and expert presentations.
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