COVID-19 has been a catalyst for change, forcing significant lifestyle adjustments and turbulence in the financial markets. Despite warnings, financial crime across the globe continues to rise in response to the uncertainty from the ever-changing landscape. So what steps should companies take to fight the rising tide in financial crimes? Join our experts as they explore the ongoing financial crime fraud trends, what risk management prevention and controls need to be implemented and what global businesses should be doing to detect and remediate. Speakers: Gavin Cunningham, HLB UK Pedro Arevalo, Plenitude Consulting Register today
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