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Connect Magazine
Financial Crime edition
From the frontlines of CeFPro’s Fraud and Financial Crime Europe 2023 Summit to the corridors of Homeland Security Investigations, uncover the strategies, insights, and challenges that are redefining the fight against financial crime with iNFRont Magazine.
With expert perspectives, real-world case studies, and actionable insights, this edition is your passport to navigating the complexities of modern finance with confidence and clarity.
Articles in this issue —
Article
Developing financial crime modeling approaches to more advanced capabilities
Dec 04, 2023
Article
Navigating complexities in sanctions enforcement from a global perspective
Dec 04, 2023
Article
Investment fraud: crypto, social media and communication
Dec 04, 2023
Article
When professional and personal worlds collide: how a financial crimes investigator became a victim of identity theft
Dec 04, 2023
Article
Fraud and Financial Crime Europe 2023 overview
Dec 04, 2023
Article
Using operational risk frameworks for managing fraud risk
Dec 04, 2023
Article
Managing increased financial crime risk and opportunity in an adverse economic environment
Dec 04, 2023
