GIFA Academy – Financial Crime

Start Date
Wednesday 20th March 2019
End Date
Wednesday 20th March 2019
Booking Link
https://gifa-academy-financial-crime.eventbrite.com

Adrian Hale, Head of AML/CFT, Financial Intelligence Service will provide an overview of each division of the Economic Crime Division and provide case examples of how effective law enforcement is in tackling financial crime domestically and internationally.