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Financial Crime 2021 No Complacency
Briefing Note
In this briefing note, we map out the evolving financial crime threat landscape in 2021. We analyse emerging trends within fraud, cyber crime and money laundering, as well as key upcoming regulatory changes.
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2020 was a challenging year for financial crime prevention - and this is unlikely to change in 2021. Whilst we grapple with the fallout of the COVID-19 pandemic and adapt to new ways of conducting business, criminals continue to develop innovative methods to exploit vulnerabilities for their own gain.

In this briefing note, we map out the evolving financial crime threat landscape in 2021. We analyse emerging trends within fraud, cyber crime and money laundering, as well as key upcoming regulatory changes.

Read more to find out what’s ahead and what your business can do to protect itself.

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Themis International Services Ltd is committed to protecting and respecting your privacy, and we’ll only use your personal information to administer your account and to provide the products and services you requested from us. From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. If you consent to us contacting you for this purpose, please tick below to say how you would like us to contact you:

You may unsubscribe from these communications at any time. For more information on how to unsubscribe, our privacy practices, and how we are committed to protecting and respecting your privacy, please review our Privacy Policy.

By clicking submit below, you consent to allow Themis International Services Ltd to store and process the personal information submitted above to provide you the content requested.

Thank you for submitting your details.

Click on the button below to download your Briefing Note.
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