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25 SEPTEMBER 2017
Keep up to date with developments in fraud and money laundering compliance, regulation and developments. Only £295 for a full year's access and six printed newsletters.

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Welcome to

Fraud Watch

Fraud Watch is the premier title reporting on fraud and money laundering in financial services. Providing a daily news service, it publishes contributed articles from industry experts; it reports extensively on the latest compliance requirements, laws and regulatory changes, and gives very wide coverage of the latest court cases, ongoing investigations and fraud threats. It reports on security issues, including data, PCI requirements, systems security, diagnostics and forensics including the cyber threat.

Events


26-27 October 2017




Big Data Analytics & Effective CEM Strategy in Financial Services World Summit

Singapore
The Summit draws together highly-regarded expert speakers from across the ecosystem of financial services industry and big data analytics solution providers to present to you the latest key trends and development in big data analytics and effective CEM strategy.
http://www.symphonyglobal.com/index.php/event/
 
26 September 2017
Oil & Gas Compliance Exchange
Houston,Texas

http://oilgasanticorruption.com/
 
17 October 2017




Transaction and Trade Reporting Under MiFID II and MiFIR
London
With only a few months to go now, the Market in Financial Instruments Regulation and Directive, MiFID II, will come into force, introducing the most significant changes to the conduct of financial services and the market environment since the commencement of the EU Commission’s Financial Services Action Plan.
www.cityandfinancialconferences.com/mifidII-TTR2
 
20 September 2017




Extension of the Senior Managers and Certification Regime
London

This conference is being organised in response to demand from the market following our successful summit on this subject in January and is being held shortly after the publication of the FCA’s consultation paper on how it will implement the extension of the SMCR.

www.cityandfinancialconferences.com/ESMR2017-2
 
September 27 2017
RegTech Summit Europe
London
http://finance-edge.com/regtecheu/
 
September 27 2017
Cyber London Conference
London
http://www.clc2017.co.uk/
 
October 12 2017

London Fraud Forum
London
https://www.londonfraudforum.co.uk/conference-overview/
 
November 22-23 2017
Big Cyber Security Show
Mumbai
https://www.tresconglobal.com/
 


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