We held our Broadgate Search Social networking event in collaboration with the ICA titled ‘Financial Crime: Breaking the boundaries between Fraud & AML’. The panel discussion focused on the following topics: - How much-laundered capital are financial institutions missing due to the lack of interaction between fraud and AML?
- Is it time for real-time transaction monitoring?
- How can we up-skill employees to understand the gaps between Fraud & AML?
Bringing together thought leaders and practitioners from compliance and financial crime for a light-hearted interactive panel discussion. Visit our website to find out more about Broadgate Search: www.broadgatesearch.com
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