Conflict International's Roger Bescoby will be hosting a presentation at the Fraud and Financial Crime Europe Summit in London this April.
The event, being staged by the Center for Financial Professionals, features a range of international experts sharing best practices and technologies to enable effective fraud and financial crime monitoring, detection and prevention.
Roger, who is Conflict's Director of Compliance and Development, will be present 'Taking It to the Streets', giving an overview of proactive street level investigations and surveillance, as well as how fraud and asset locations are uncovered by professionals.
The presentation is part of a two-day event on 2nd and 3rd April, which also covers subjects such as money laundering, compliance and regulation, intelligence sharing and understanding criminal financing. Speakers come from a range of financial institutions as well as City of London Police and HM Revenue and Customs.