Zurich | 10th July 2018 The breadth of the challenge linked to cybercrime can sometimes be bewildering. Often senior managers
Dublin | 3rd July 2018 Acknowledged by senior offshore practitioners as the essential event for MLROs, Compliance Officers, Senior Managers and
Jersey | 26th June 2018 The breadth of the challenge linked to cybercrime can sometimes be bewildering. Often senior managers and
In what is the largest gathering of its kind, C5’s 11th Annual Fraud, Asset Tracing and Recovery Geneva conference is an essential event in the calendar of fraud lawyers and asset recovery specialists. No other conference has as many experience practitioners in attendance in this area to share their expertise and insights. Coupled with the depth of highly specialised content, it offers you unique learning and networking opportunities.
The Financial Crime & Operational Security report brings together Financial Crime Directors, Chief Security, Chief Information, Chief Risk and cyber-crime professionals to examine and debate initiatives that could give them competitive advantage in the fight against financial crime.
10% saving with this listing A unique event bringing together key experts to provide practical solutions in compliance and integrity.
Subscribers to KYC360 are invited to take advantage of a 15% discount on the fifth C5’s Fraud Miami forum. Now in its 5th iteration, C5’s Fraud, Asset Tracing & Miami conference brings together an ever growing community of leading civil fraud experts each year to share expertise and practical solutions in this highly specialized area. As well as the benchmarking and learning opportunities, in a practice area where referral work is common, you will also have the opportunity to meet experts who you may be working alongside in future fraud cases.
Subscribers to KYC360 are invited to take advantage of a 15% discount on the inaugural Accuity AML, Risk Reduction and Compliance Asia Conference which will bring together experts from North America, Europe and Asia and offers the opportunity for you to learn about the latest trends in fighting financial crime globally.
KYC360 is delighted to partner with Momentum to bring you the 4th Oil & Gas Anti-Corruption Compliance Exchange being held in
Subscribers to KYC360 are invited to take advantage of a 10% discount on the upcoming 2nd Annual American Conference Institute/The Canadian Institute’s Canadian Forum on Global Sanctions Compliance & Enforcement. This is the only conference in Canada focusing exclusively on sanctions-specific compliance and cross-border enforcement.
The KYC360 community is invited to take advantage of a 10% discount (using the code KYC2016 – http://www.imlpo.com/conference/2016_conference/) on the
The KYC360 community is invited to take advantage of a 10% discount (using the code ICAConf16 – register here) on the International
The GTA University Centre is a trusted business partner in the provision of high quality training and development in Guernsey.
The Money Laundering and Forfeiture Digest is a monthly compilation of summaries and comments regarding the decisions of the federal
In today’s world, effective financial crime risk management and good governance are imperatives. Panoptic is a powerful customer risk management
Jersey International Business School is a leading provider of face to face training solutions across a wide range of finance
To remain ahead of the curve in the world of corporate, criminal and financial intelligence, advanced skills are needed to locate timely,
Wiley is pleased to offer the KYC360 community a 30% discount on their total order from titles in our Auditing,
Gower is recognised as one of the world’s leading publishers of specialist business and management books and resources. Our publishing
The Ethical Corporation magazine is widely recognised as the world’s leading publication on corporate responsibility and sustainability. It’s online searchable database consists
The Chartered Institute for Securities & Investment (CISI), one of the largest and most widely respected professional bodies for those
The ICA offers internationally recognised professional qualifications that help improve knowledge, enhance skills and minimise risk for firms. For novice
The dramatic events surrounding the fraudulent transfer of hundreds of millions of dollars from Angola to London involving top British banks have the elements of a gripping movie. There’s news of clandestine meetings, midnight flights on ...
Global bank HSBC is to use a compliance-related artificial intelligence (AI) programme supplied by a start-up firm this year as part of its anti-money laundering strategy (AML). The lender, which has been heavily penalised for anti-money ...
The Angolan government has received half a billion dollars that was ‘improperly’ transferred from its central bank’s Standard Chartered Bank account to an HSBC account in the United Kingdom. The move comes after the UK National ...
The Financial Conduct Authority is to forge ahead with an initiative exploring the use of machines in financial crime programmes, according to its 2018/19 business plan. The watchdog is looking to host an international event focusing ...
Does the Compliance Department get it wrong sometimes, and what happens when an extremely important KYC report turns out to
By Rachel Crabtree, senior associate, and Michael Carter, director, Alvarez & Marsal Disputes & Investigations With cryptocurrency vastly on the
The European Union has outlined plans to tackle the quick movement of criminal and terrorist cash between Member States. Presently,
Cryptocurrency trading in Nigeria presents challenges to regulators, and conventional banking and fraud risks to potential investors. While the Central
