Join us on 25th June 2026 for an engaging and insightful webinar exploring the evolving landscape of financial crime and the growing importance of international collaboration in combating illicit financial activities.
Key Discussion Points
- Multinational fraud schemes and money laundering networks.
- Collaborative forensic investigations across jurisdictions.
- The impact of international regulations, including FATF and OECD frameworks, on financial crime enforcement and compliance.
This webinar offers a unique opportunity for students, professionals, researchers, and practitioners to gain valuable insights into current trends shaping global financial crime investigations and regulatory practices.
