Fraud is rampant – costing businesses, on average, 5% of turnover each year, according to ACFE, and now accounts for 40% of all reported crime in England & Wales. Combating fraud, and bribery and corruption, calls for understanding of the threatscape(s) and varied skills in prevention, detection and investigation. Fraud... Read More
GrowthBuilders is an innovation consultancy that designs and
delivers value-generating innovation initiatives. Trusted by PwC, BDO, Lloyds
Bank and more, GrowthBuilders has delivered over 60 innovation programmes with
600+ scale-ups, generating 600 commercial pilots.
GrowthBuilders are currently delivering the 8th FinTech
Edition Programme, focused on FinCrime, in partnership with FinTech... Read More
If you’re on the frontline fighting illicit finance, you need to keep up with the latest laundering methods and trends as well as surrounding law, regulation and enforcement activity. Money Laundering Bulletin has the same goal: practitioner-focused, it delivers high-calibre analysis, insight and comment to AML/CFT professionals. Read More
AGRC is a global, non-profit, professional accreditation & certification organisation, as well as a networking platform, that was founded in 2020 and started its operations a year later. We facilitate the exchange of knowledge and sharing of experiences among governance, risk, and compliance (GRC) professionals. We support our community of... Read More
Established in 2016, The Fintech Times is a global
multimedia news outlet centred around their print newspaper and website.
Chronicling the latest developments in cutting-edge
financial technologies, they have been building that voice over the years
together with the main players in finance, international thought leaders and
global Fintech firms.... Read More
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