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Our flagship Economic Crime Congress, in association with LexisNexis Risk Solutions, is back in person on Thursday 30 March 2023 at The Brewery, London.
This event will highlight the important work of the financial services sector in fighting economic crime, improving customer outcomes and protecting the vulnerable while also demonstrating why private/ public partnerships are essential for combatting fraud.
This year the Economic Crime Congress will bring together the entire community to discuss the most pressing and topical issues affecting anti-money laundering, financial sanctions, fraud prevention, and anti-bribery and corruption, as well as the future of data sharing in the industry.
