Compliance, Financial Crime, Women in FinCrime
Category: Women in FinCrime
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AML, Financial Crime, Financial Services, News
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
Analysis & Opinion, Compliance, Women in FinCrime
PremiumOPINION: After decades of fighting dirty money, we are still struggling. Is It Time to Reimagine FinCrime GRC Strategy?
Analysis & Opinion, Featured Article, Women in FinCrime
PremiumJobs for the boys: Women in finance speak out about being held back by ‘mediocre’ male middle managers – report
Compliance, EU/Europe, Financial Crime, Women in FinCrime
European Public Prosecutor’s Office launched, Chief Prosecutor warns that the body is ‘here to fight against financial fraud’ but admits it ‘won’t be an easy job’
Analysis & Opinion, Financial Services, News, Women in FinCrime
#WomenInFinCrime: ‘Not all that looks different is threatening’ – Top female leaders in FinCrime give their advice for women in the financial sector
Featured Article, News, Technology, Women in FinCrime
#WomenInFinCrime: ‘More women, more tech, more collaboration’ – Women leaders in FinCrime discuss the tech disruption in the industry and the way forward
Financial Services, News, Women in FinCrime
#WOMENINFINCRIME: Conference of women financial leaders hears demands for improvement in how regulators interact with institutions
Analysis & Opinion, News, Women in FinCrime
#WOMENINFINCRIME: ‘We must break the barriers against women, not just in the executive boardroom but also in middle management,’ writes leading MEP Frances Fitzgerald
Analysis & Opinion, Featured Article, News, Women in FinCrime