Category: News
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NEWS: Landmark Vatican money laundering hearings continue this week
UPDATE: World of FinCrime convulsed as FATF chief David Lewis resigns; questions mount over what drove official leading global battle against dirty money to quit
#WomenInFinCrime: ‘Not all that looks different is threatening’ – Top female leaders in FinCrime give their advice for women in the financial sector
#WomenInFinCrime: ‘More women, more tech, more collaboration’ – Women leaders in FinCrime discuss the tech disruption in the industry and the way forward
#WOMENINFINCRIME: Conference of women financial leaders hears demands for improvement in how regulators interact with institutions
#WOMENINFINCRIME: ‘We must break the barriers against women, not just in the executive boardroom but also in middle management,’ writes leading MEP Frances Fitzgerald
