Zurich | 10th July 2018 The breadth of the challenge linked to cybercrime can sometimes be bewildering. Often senior managers
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.
Business Integrity and Compliance Conference 2016 8 & 9 December- Grange Tower Bridge Hotel, London, UK
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.
4th Oil & Gas Anti-Corruption Compliance Exchange – Complimentary Attendance for In-House Counsel and Corporate Compliance Officers
KYC360 is delighted to partner with Momentum to bring you the 4th Oil & Gas Anti-Corruption Compliance Exchange being held in
10% discount on the upcoming 2nd Annual Canadian Forum on Global Sanctions Compliance & Enforcement.
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.
Jersey International Business School is a leading provider of face to face training solutions across a wide range of finance
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 ICA offers internationally recognised professional qualifications that help improve knowledge, enhance skills and minimise risk for firms. For novice
The United Kingdom’s banking regulator has launched a probe into HSBC’s anti-money laundering systems and its compliance with British rules, the bank said in its interim results. The lender did not give details of the Financial ...
Executives at a firm that supplied engines to London Fire Brigade have been banned for committing some of the ‘most serious’ misconduct crimes brought before the UK’s accounting regulator and a tribunal hearing. The Financial Reporting ...
There’s been a marked increase in the number of cases launched by the Financial Conduct Authority (FCA), with figures showing it has almost a hundred more cases open compared to the same period last year. “[The ...
Switzerland’s Financial Market Supervisory Authority (Finma) has rolled out what it said is a ‘less complex’ regulatory regime for small banks, which will also include changes to the risk-oriented focus of regulatory audits they undergo. The ...
A Surrey detective marked a legal breakthrough for his team, after the courts granted him permission to convert bitcoin seized
Tom Devlin interviews Gary Osen, a high profile attorney and expert on the Anti-Terrorism Act.
The US decision to withdraw from the joint Iran nuclear deal is regarded as a huge blow not just to
Gangs specialising in advising drug dealers, fraudsters and other criminals on how to shift and launder dirty cash are thriving