28 Sep

Fraud & Financial Crime Europe 2022

Crowne Plaza Hotel Stratford Upon Avon, United Kingdom

A gathering of practitioners and managers from across the UK and beyond to examine the challenges faced by those responsible for investigating this rapidly evolving crime type.

The conference will provide opportunities to learn about and exchange best practice relating to the detection, prosecution and strategic management of Fraud, Money Laundering, and all aspects of Financial Crime.

Who should attend?

Anyone involved in the business area of Fraud and Financial Investigation from Police Forces, HMRC, NCA, Local Authorities and all government law enforcement agencies including policy makers, managers, and practitioners.

Why should colleagues attend this conference?

Hear the latest investigative techniques and methods, most up to date application and best practice re new powers on multi-agency investigations from those at the cutting edge tackling the current and emerging threats from Financial Crime.

Fraud & Financial Crime Europe 2022 will take place from 28 – 30 September 2022 at the Crowne Plaza Hotel Stratford Upon Avon CV37 6YR, United Kingdom. For more info on this event, click here