Crime Prevention


Fireside Discussion | Exploring the Latest Updates on Refund and Asset Tracking

06 Mar 2024
Theater A
Economic Crime

Asset tracking is crucial in financial crime investigations, helping law enforcement agencies follow the money trail to identify suspicious transactions, hidden assets, and illicit financial activities. For effective results, law enforcement agencies often collaborate with financial institutions, regulatory bodies, and international partners.

Attendee Insights:
Join the session to examine the latest challenges and enforcements priorities associated with refund and asset tracking. How to conduct effective investigations and avoid common pitfalls? And technological advances and new opportunities for financial crime.