Financial Crime
March 20, 2025
Project Financial Crime hosted an inaugural project design meeting, bringing together 35 industry experts from across the payments value chain to share their insights on how Project Financial Crime can address, using technology and thought leadership, the problems posed by the increasingly sophisticated nature of financial criminal activity. Project Financial Crime’s first activity will be the publication of a whitepaper, titled ‘The Changing Face of Financial Crime’. For more information on how your organisation can support this whitepaper, please contact [email protected].
Thanks to our Benefactor, Thomson Reuters.
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