Coming up in the second half of 2023
Insurance Fraud - Series
Market Abuse - Series
Screening Employees
EU Directives, Regulations and agencies
Remediation
Regulating Buy Now, Pay Later
Money Laundering and Tax
Designing in compliance
The Economic Crime Forum: Bribery and Corruption
Retail Fraud
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.