EVENTS

Upcoming Events

Event Name

Hosted by

Date

Register

Unexplained Wealth Orders: A Game-Changer or a Distraction?

9 June 2020

The COVID-19 Fraud-Organised Crime Nexus: Threats, Challenges and Responses

10 June 2020

Financial Crime Risk

23 June 2020

Past Events

Event Name

Hosted by

Date

Meeting of the Global Coalition
to Fight Financial Crime

Global Coalition to Fight Financial Crime

22 April 2020

Meeting of the Global Coalition
to Fight Financial Crime

Global Coalition to Fight Financial Crime

4 October 2019

For more information please contact our secretariat.