• ep-200-technical-articles

Financial Crime Strategy - Tackling a Trillion-dollar Issue

In March 2014, Deloitte held Financial Crime Strategy conferences in Singapore, Jakarta and Hong Kong. Choosing Singapore as the first location globally to launch the programme, the three-city symposium series, sponsored by IBM, gave delegates – senior decision-makers within the risk compliance and legal functions – an overview of the financial crime challenges they face, and the steps needed to successfully deal with those challenges.
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