Fraud Trends

Panel: Trends in Transaction Laundering

About the presentation

This Russian-language panel will explore how risk and compliance professionals in Eastern Europe fight fraud and financial crime generally and transaction laundering specifically. Transaction laundering has been a long-standing issue in the payments industry. When we (justifiably) talk about it as a global problem, we sometimes forget that local variations exist and must be understood to form a coherent picture of the phenomenon. That's why with this panel, we decided to broaden our horizons beyond the English-speaking payments community so we can all learn from each other.

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