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Unlimited access to peer-contribution articles and insights
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Discover iNFRont Magazine, an NFR publication
Panel discussion and presentation recordings
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WHAT'S INCLUDED:
Unlimited access to peer-contribution articles and insights
Global research and market intelligence reports
Discover iNFRont Magazine, an NFR publication
Panel discussion and presentation recordings
Article
Fraud and Financial Crime Europe 2023 overview
The CeFPro Fraud and Financial Crime Europe 2023 Summit provided an immersive experience, offering insights into the current landscape of financial crime, regulatory changes, and technological advancements aimed at mitigating risks within the industry.
Dec 04, 2023
CeFPro's Fraud and Financial Crime Europe 2023 Summit provided a comprehensive overview of regulatory complexities, sanctions impacts, and technological advancements in combating financial crime.
Insights encompassed regulatory expectations, global sanctions enforcement, and the role of AI and cybersecurity in fraud detection and prevention.
Focus on internal fraud highlighted motivations, red flags, and compliance measures essential for risk mitigation and control.
Networking opportunities facilitated collaboration, knowledge-sharing, and exploration of collaborative strategies to address financial crime challenges within financial services.
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WHAT'S INCLUDED:
Unlimited access to peer-contribution articles and insights
Global research and market intelligence reports
Discover iNFRont Magazine, an NFR publication
Panel discussion and presentation recordings
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