Law Enforcement Insights on Emerging Trends and Technologies
Detecting and preventing financial crime requires a fulsome picture from all angles. Professionals need a 360 degree view into the world of those on the front lines of criminal trends and threat patterns including critical insights from law enforcement on the front lines.
Join our expert panel law enforcement panel as they offer an “up close and personal perspective” on the current and most troubling trends in money laundering, fraud, and corruption. The discussion will most certainly touch on those trends that may not be apparent to the private sector and provide a look ahead, and advance warning of what’s coming next.