Regulation & Compliance
December 11, 2024
Project Financial Crime has commissioned Huntswood to deliver a report on how technology can tackle the risks, causes and impacts of payments fraud and financial crime. This report, titled ‘The Changing Face of Financial Crime’, will be published in January 2019 at the World Economic Forum in Davos. There are few spaces left to join the syndicate for Project Financial Crime’s upcoming whitepaper which will highlight how new technologies can reduce the scale and nature of increasingly sophisticated financial criminal activity. For more information on how your organisation can support this whitepaper, please contact [email protected]
Thanks to our Benefactor, Refinitiv.
The Payments Association
St Clement’s House
27 Clements Lane
London EC4N 7AE
© Copyright 2024 The Payments Association. All Rights Reserved. The Payments Association is the trading name of Emerging Payments Ventures Limited.
Emerging Ventures Limited t/a The Payments Association; Registered in England and Wales, Company Number 06672728; VAT no. 938829859; Registered office address St. Clement’s House, 27 Clements Lane, London, England, EC4N 7AE.
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