Capturing insights on the ever-evolving financial crime challenges we face globally.
From Al-Qaeda to ISIS, criminals are constantly finding creative ways to perpetrate crimes. How can we strengthen our financial resilience and prevent money laundering or financial fraud?
The ABS Financial Crime Seminar is the cornerstone event for anti-financial crime professionals to understand the ever-evolving financial crime challenges we face. Idea Ink illustrated content from transnational organised crime to bribery, laundering and the changing face of terrorism.