Everyone in business knows that financial fraud is a growing threat. The question is how best to deal with it. No financial services business is immune and now there is increasing pressure by regulators upon the industry to meet international standards of know-your-customer.
A conference of top experts on the subject, to be held in London on 13-14 October 2005, aims to provide an in-depth examination of the nature of fraud and money laundering. Actual case studies will be used to highlight the methods of criminals preying on various financial sectors.
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