The World's Leading International Convention on Financial Crime
Nothing has exposed more the vulnerability of systems, the weakness of inefficiently applied know your customer rules, the lack of diligence in correspondent banking and the severe lack of information sharing between different sectors and institutions, than September 11th. Private Banks and insurance companies are in the front line in the resistance against financial fraud and financial crime. Organised crime and sophisticated terrorist networks exploit weak systems, personnel and inferior technology. In addition, ineffective regulation and toothless legislation have impeded governments and regulators alike and only now are institutions beginning to look much more closely together and help to create a common and effective collaborative framework.
IFex’s Organised Prevention Convention, is bringing together every major organisation, from over 80 countries, public and private who are responsible in the worldwide fight against financial fraud and financial crime.
Delegates will also be updated on the programmes that have proved to be most successful in fraud and financial crime prevention..
IIFC is the first meeting bringing together all the different sectors following the UN Convention and American and EU legislation. The agenda is designed both for governmental, public and private bodies. It is designed to explain the recent initiatives and practical programmes, whilst drawing on the experience of regulators, enforcement agencies and banks in combating the latest techniques in fraud and financial crime.
