London The event, organised jointly with the Malta Financial Services Authority (MFSA) and Malta’s Financial Intelligence Analysis Unit (FIAU), attracted 60 delegates drawn from business, accounting, academia and law enforcement to the two-day event.
Fraud awareness, prevention, investigation and recovery were the four key themes discussed at last month’s International Financial Crime Forum held in Malta.
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Biennial meeting for knowledge sharing, networking and showcasing chamber innovation.
A public-private partnership for trade-led growth
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All-encompassing data on trade and export finance products and transactions.
ICC’s UK-based anti-crime arm combatting all forms of commercial crime.
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