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19 MAY 2014
Keep up to date with developments in fraud and money laundering compliance, regulation and developments. Only £295 for a full year's access and six printed newsletter. Subscribe now

Welcome to
Fraud Watch

Fraud Watch is the premier title reporting on fraud and money laundering in financial services. Providing a daily news service, it publishes contributed articles from industry experts; it reports extensively on the latest compliance requirements, laws and regulatory changes, and gives very wide coverage of the latest court cases, ongoing investigations and fraud threats. It reports on security issues, including data, PCI requirements, systems security, diagnostics and forensics.

Events


21-23 October 2014





Biometrics 2014: The future of identity starts here!   
Queen Elizabeth II Conference Centre, London, UK
Biometrics 2014 provides great practical advice, tips and solutions for all those using or considering using biometrics technology for managing identity and increasing efficiency within government and commercial applications.
www.biometrics2014.com

 
5 June 2014
Financial Services – Winning Insights & Experiences
London
http://www.financialservicesconference.com/
 
11-12 June 2014

CFO Payments Summit

Chicago
http://theinnovationenterprise.com/summits/payment-summit-chicago

 
16-18 June 2014





SDW 2014
London
The world’s leading document security show – focuses on ePassports, visas, driving licenses, national IDs, worker credentials, advanced border control, anti-counterfeiting, fraud detection, and much more. Plus, a special focus on Biometrics, Document Fraud Detection and Intelligent Border Control.
http://www.sdw2014.com/
 


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