Taking place after the TECAs is the Economic Crime Congress (12 February). This important event from our supporter, UK Finance, will explore the key strategic economic crime issues facing banking and finance in these times of unprecedented change. Led by the Home Secretary in 2018, the event will host 400 delegates who will discuss the ever complex challenges facing our industry. The Congress will focus on Illicit Finance, Anti-Money Laundering, Financial Sanctions, Fraud Prevention, and Anti-Bribery and Corruption. TECAs finalists are offered a 30% discount with the code ECCCODENM. Click here to learn more about the Economic Crime Congress, view the latest agenda and redeem your discount,
