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23 NOVEMBER 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


8-9 May 2018





IFINTEC Finance Technologies Conference and Exhibition
Istanbul
IFINTEC is a global conference which is one of the biggest and most important conferences in EMEA region on Retail Banking, Banking Technologies, Banking Solutions and Finance Technologies. With 900+ attendees, attendance from 15+ countries, 30+ speakers, 30+ speaking sessions, IFINTEC 2017 was organized very successfully. An intensive participation is expected to the IFINTEC 2018 Conference from Turkey and many other countries as well. IFINTEC 2018 is an unmissable conference.
www.ifintec.com
Email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it
 
November 22-23 2017
Big Cyber Security Show
Mumbai
https://www.tresconglobal.com/
 


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