June 13, 2017 (London, UK):
Cifas’ flagship industry event is the essential conference for professionals responsible for fraud and financial crime strategies in their organisation. Cifas is a not-for-profit company working to protect businesses, charities, public bodies and individuals from financial crime. We have more than 25 years of experience in fraud prevention and financial crime, working with a range of UK organisations to protect their customers and the public.
Latest posts by Ken Bui (see all)
- EU Fifth AML Directive: How Banks Can Prepare for Five Key Changes - November 18, 2019
- AI Best Practices to Improve Enterprise Risk Outcomes - October 22, 2019
- Why It’s So Hard for Challenger Banks to Fight Financial Crime - September 24, 2019