Coming up in the second half of 2023
Insurance Fraud - Series
Market Abuse - Series
EU Directives, Regulations and agencies
Regulating Buy Now, Pay Later
Money Laundering and Tax
Designing in compliance
The Economic Crime Forum: Bribery and Corruption
Financial Crime in the Commercial Property Sector
More cybercrime, crypto and cyber and other security.
And more to come.
Mailing list here
Don't forget you can buy a season ticket to attend all our Online Fora: More information here.