Category: Women in FinCrime
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LATEST: Speakers announced for next Women In FinCrime conference on Nov 10; #WomenInFinCrime2021 awards are launched – call for nominations
UPDATE: World of FinCrime convulsed as FATF chief David Lewis resigns; questions mount over what drove official leading global battle against dirty money to quit
OPINION: After decades of fighting dirty money, we are still struggling. Is It Time to Reimagine FinCrime GRC Strategy?
Jobs for the boys: Women in finance speak out about being held back by ‘mediocre’ male middle managers – report
European Public Prosecutor’s Office launched, Chief Prosecutor warns that the body is ‘here to fight against financial fraud’ but admits it ‘won’t be an easy job’
#WomenInFinCrime: ‘Not all that looks different is threatening’ – Top female leaders in FinCrime give their advice for women in the financial sector
#WomenInFinCrime: ‘More women, more tech, more collaboration’ – Women leaders in FinCrime discuss the tech disruption in the industry and the way forward
#WOMENINFINCRIME: Conference of women financial leaders hears demands for improvement in how regulators interact with institutions
#WOMENINFINCRIME: ‘We must break the barriers against women, not just in the executive boardroom but also in middle management,’ writes leading MEP Frances Fitzgerald




