The Future of Financial Crime- Voices of the Dark Money Conference

What does the future of financial crime look like?

We recently brought together leaders in a wide range of fields to make their predictions for the direction of financial crime and efforts to counter it at our Dark Money Conference.

We have launched a publication which captures those expert predictions from the perspectives of culture, controls, technology and more. The 25-page report, called “The Future of Financial Crime: Voices from the Dark Money Conference”, can be downloaded for free here by filling out this form.

 

Download this Free Online Publication today!

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Download this Free Publication, The Future of Financial Crime- Voices of the Dark Money Conference today!

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Who we help

We are specialists in providing regulatory advisory services to a broad range of financial services institutions including payment services and e-money, retail banks, cryptocurrency, trading and broking and asset management firms.

how-we-help

How we help

We work across three core areas of regulatory compliance, financial crime and cyber security and provide a range of services including compliance advice, authorisations, audits, interim roles and compliance training.

Find out more

At fscom, we strive to offer excellent service in a professional and personable manner. We deliver this through our unrivalled understanding of financial services regulation and a strong emphasis on taking a commercial and innovative approach that puts our clients’ needs first.

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