Financial Crime - Global

This specialist user group brings together members focussed on taking a proactive approach to financial crime and fraud detection, prevention and investigation.

This is a public group where customers, partners, colleagues and thought leaders can share expertise, experience and knowledge across the globe in the use of data, technology & analytics across the market. For further reading, why not check out our FinCrime Community Library.

Owner: Matt_LongLeaders: Matt_LongCreated on November 17, 2022103 membersPrivacy: Public



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