Project Financial Crime formally launched at kick-off meeting for the project in November and discussed strategy for the forthcoming year, identify the key stakeholders to target in effectively addressing financial crime, and to shape the project’s activities moving forward. One of the initial activities from the project will be the delivery of a whitepaper, ‘The Changing Face of Financial Crime’, which will be published at the World Economic Forum in 2019.
Thanks to our Benefactor, Refinitiv.
