By PAUL O’DONOGHUE, Senior Correspondent ONE of the top leaders in Britain’s Financial Conduct Authority (FCA) was among two new speakers announced today for ‘European Anti-Financial Crime Summit 2025’ in Dublin on May 7 next. Andrea Bowe, Director of the FCA’s Specialist Directorate will join as a speaker and panellist for EAFCS2025. Also speaking will Read More
Home » ANNOUNCEMENT: FCA’s Andrea Bowe to speak at ‘European Anti-Financial Crime Summit 2025’; women account for 64pc of speakers
ANNOUNCEMENT: FCA’s Andrea Bowe to speak at ‘European Anti-Financial Crime Summit 2025’; women account for 64pc of speakers
- AML Peers
- door Stephen Rae
Related Posts
INSIGHT: How Google AI tech helped HSBC revolutionize its AML system
PARTNERING with Google on AI helped HSBC revolutionise its AML system, according to a senior figure at the UK-based lender. Read More
LATEST: Portugal’s Novo Banco raided in corruption probe
PORTUGESE police have searched Novo Banco, the country’s fourth-largest bank, as part of an investigation into suspected corruption. Read More
INSIGHT: Why the media has become the ‘front line’ for fighting financial crime
IN a world where illicit finance moves faster than regulation, here’s how the war against money laundering is being fought through the media. Read More
