Financial Crime Leaders’ Network London 1Lod

Financial crime is an ever-present threat for banks of all sizes. The value of what criminals seize is only part of the cost. There are also penalties, civil judgments, and the cost of litigation and conducting investigations. Bribery, fraud, and cybercrime are increasingly sophisticated. Regulatory agencies are demanding more accountability. The Financial Crime Leaders’ Network brings together the world’s most senior anti-financial crime professionals at the forefront of developing best-in-class practices to discuss practical solutions.