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Project Financial Crime’s report ‘Facing up to Financial Crime’ report will be announced at a briefing event in January


The findings of ‘Facing up to Financial Crime’ report will be announced at a briefing event on Thursday 31st January.  The event, supported by Refinitiv and Barclays, will reveal the EPA’s policy statements which identify actions that should be taken to tackle financial criminal activity, collectively by industry players or together with regulators and policy makers, in order to reduce the ability of criminals to exploit payments services and systems as part of their illegal activities. To register your attendance, please click on the following link.

Thanks to our Benefactor, Refinitiv.

  • Published on 18th December 2018