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.
Subscribers to KYC360 are invited to take advantage of a 10% discount (using the code KYC2016 – http://www.imlpo.com/conference/2016_conference/) on the
Subscribers to KYC360 are 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 are pleased to offer KYC360 members a 30% discount on their total order from titles in our Auditing, Fraud & Compliance catalogue.
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 Serious Fraud Office, the UK's specialist enforcement agency for complex fraud and corruption, today charged Barclays Plc and four of the bank's top executives with offences including conspiracy to commit fraud. The executives charged are: ...
Assets held offshore in the British Virgin Islands (BVI) are worth $1.5 trillion (£1.19 trillion), double the International Monetary Fund's 2010 estimate. That's according to a new report by Capital Economics, seen by the Financial Times.
As regulatory compliance initiatives move toward utilizing machine learning and artificial intelligence (AI), what effect might the increased efficacy of AML programs have on developing nations and small financial players without large compliance budgets? More ...
More than 70 countries have signed up to the first international treaty designed to crack down on tax evasion by multinational corporations. The multilateral convention, drafted by the Organisation for Economic Cooperation and Development (OECD), aims ...
In September, the UK government is expected to bring into force a new tax offence in the Criminal Finances Act 2017. What does this mean for businesses?
Huge claims are made about the potential of blockchain technology for financial crime prevention. Will it live up to the hype?
However, an important inquiry into funding of Islamist terrorism in the UK may, despite calls from across the political spectrum during the general election, never release its report.
There was no mention in yesterday’s Queen’s Speech of Theresa May’s controversial plan to incorporate the Serious Fraud Office into the much larger National Crime Agency.
In 2010 I started what I thought would be a four year research project on the 2008 financial crisis and its association with financial crime. The more research I conducted, the more convinced I became that financial crime was a key causal factor in the crisis.