ACAMS UK Chapter: Are we ready for the rising tide of Fraud?

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Location

London Transport Museum

Covent Garden Piazza

London

WC2E 7BB

United Kingdom

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Event description
Are we ready for the rising tide of Fraud?

About this event

To consider whether we are ready to address this rising tide of fraud, join our panel of senior industry experts to discuss:

  • Fraud trends and its victims
  • The role of, and challenges faced by, financial institutions, law enforcement and the courts
  • Fraud prevention: Information sharing, systems and training
  • The impact on society and the financial crime prevention infrastructure

This event will also mark the 10-Year Anniversary of the ACAMS UK Chapter!

Places at this exclusive event are complimentary but limited, so please register as soon as possible to reserve your place.

Programme:

6.30pm Arrival of Guests and Registration

7.00pm-8.15pm Welcome Remarks and Panel Discussion

8.15-9.15pm Networking Reception

Event Sponsor:


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Date and time

Location

London Transport Museum

Covent Garden Piazza

London

WC2E 7BB

United Kingdom

View Map

Organiser ACAMS

Organiser of ACAMS UK Chapter: Are we ready for the rising tide of Fraud?

ACAMS is the largest global membership organization dedicated to fighting financial crime.

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