Stay up to date with these webinars on the latest regulatory and financial crime compliance hot topics
Fraud Wars: Fraud prevention in 2023
Is your fraud prevention strategy prepared for 2023? Are you ready for the challenges ahead? In this exclusive members' webinar, industry expert Gaon Hart will discuss fraud risk going into the next twelve months.
A Crypto Tipping Point: A look back at 2022 and forwards to 2023
Do you understand the ongoing trends inCryptocurrency? In this exclusive members' webinar, our expert panel of speakers will analyse the key events of 2022, discuss the global regulatory outlook for crypto in 2023, as well as the expected trends, developments, and challenges of 2023. By the end of the hour, you will gainpractical tips and insights on how youcan effectively navigate the year ahead.
Examining Predicate Offences in 2023: The crimes behind the crime
A predicate offence is a crime that generates monetary gains, such as wildlife trafficking, human trafficking, drug trafficking, corruption, fraud, and tax evasion. In this webinar, our panel of global experts will discuss certain key points associated which includeinternational trends going into 2023, red flag indicators, therole of technology and resilient frameworks.
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