About
- How does the UK’s consumerfirst approach stack up against jurisdictions like Australia, Singapore, and the EU? What are the critical differences in how liability is assigned and enforced across regions? What impacts can we see?
- With the end of the Economic Crime and Corporate Transparency act drawing closer, what is the industry benchmark for a successful fraud strategy? What gaps remain?
- What would it take to move crossborder collaboration from promise to practice?
- As the UK moves from a reactive to proactive stance in the fight against financial crime, what can we as an industry learn and implement from other jurisdictions?
Speakers
