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21 JULY 2017
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 newsletters.

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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 including the cyber threat.

Events


September 27 2017
RegTech Summit Europe
London
http://finance-edge.com/regtecheu/
 
September 13 2017
Conduct Risk Summit
London
http://finance-edge.com/conductrisk/
 
September 27 2017
Cyber London Conference
London
http://www.clc2017.co.uk/
 
October 12 2017

London Fraud Forum
London
https://www.londonfraudforum.co.uk/conference-overview/
 
November 22-23 2017
Big Cyber Security Show
Mumbai
https://www.tresconglobal.com/
 
17-19 September
ACFE Fraud Conference Asia Pacific
Hong Kong
http://www.fraudconference.com/asiapac2017.aspx
 


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