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SUMMARY:Economic Crime Prevention & Compliance: London 2022
DESCRIPTION:These are trying times for compliance\, risk\, and legal professionals. Money laundering\, sanctions\, cyber\, ransomware\, and bribery are developing in ways and forms that have not previously been imagined. \nStay at the top of your game by joining us at Economic Crime Prevention & Compliance in London\, 28-29 September\, to learn how to design and implement actionable\, “catch-all” compliance programs; manage government and internal investigations\, and stay ahead of enforcement. \nBook before Friday 29th July and save up to £400 with Super-Early-Bird pricing: https://hubs.ly/Q01h09sZ0
URL:https://my-aci.com/event/economic-crime-prevention-compliance-london-2022/
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