Financial Crime & Anti-Fraud Strategies 2007

Monday 26th and Tuesday 27th February 2007
MWB Business Exchange, London, UK

Financial crime in 2007 is a global epidemic with huge implications for the banking community and also affecting society as a whole. Key issues range from currency counterfeiting, money laundering and identify theft to cheque, card and online fraud.

New technologies and regulations are emerging at ever increasing rates to combat fraudulent financial activity and it is vital that retail banks keep up to date with the very latest developments. Financial Crime & Anti-Fraud Strategies 2007is this year’s key event on financial fraud and strategies within retail banks for all issues relating to anticipation, detection and prevention.

Financial Crime & Anti-Fraud Strategies 2007 will bring together all those responsible for fraud, security, risk management, financial crime, compliance and money laundering to evaluate what the new developments can offer them and how to utilise it to its fullest.

This page is regularly updated so check back soon for further details.