financial crime (1)

Financial Crime 360 2024

The Payments Association is thrilled to announce Financial Crime 360, a groundbreaking event dedicated to addressing the critical issues surrounding financial crime. This essential conference will take place on November 19, 2024, at the state-of-the-art 155 Etc. Venues, Bishopsgate in London. Bringing together experts, policymakers, and industry leaders, Financial Crime 360 aims to foster collaboration and innovation in the ongoing battle against financial crime.
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Community Guidlines


GlobalRisk Community Guidelines

The purpose of the Global Risk Community is to foster business, networking, and educational exploration among members. We reserve the right to remove any content or to ban a participant who does not follow the spirit of our…

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The quick start guide


Dear New Member,
We're super excited to have you as part of our community. Feel free to invite new people, participate in discussions, activities and share knowledge. 

Special Bonus for new member:

20% off the…

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    About Us

    The GlobalRisk Community is a thriving community of risk managers and associated service providers. Our purpose is to foster business, networking and educational explorations among members. Our goal is to be the worlds premier Risk forum and contribute to better understanding of the complex world of risk.

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