Financial Crime - Global

This specialist user group brings together members focused on taking a proactive approach to financial crime and fraud detection, prevention, and investigation. Join the Group to stay up to date with announcements & events. 

This is a public group where customers, partners, colleagues, and thought leaders can share expertise, experience, and knowledge about using data, technology, and analytics in the global market.

Join the Group to stay up to date with announcements & events. For further reading, why not check out our FinCrime Community Library.

Owner: Matt_LongLeaders: Matt_LongCreated on November 17, 2022113 membersPrivacy: Public

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