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About this event
Why are UK businesses a popular choice for money launderers? And to what degree have UK businesses been compromised? This presentation will provide a data-focused analysis exploring how unlocking the power of data can improve financial crime detection and learnings from the use of existing highly predictive data resources, including open government licence data, third party data and industry aggregate transaction data sharing.
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Our goal is to ensure our clients can thrive, free from the negative impacts of financial
crime.
Our approach is tailored to the unique circumstances of each client, is data and technology driven, and focused on providing excellent customer outcomes.
