The following is a compilation of press releases published by the ACFE.
Gretta Fenner, managing director of the Basel Institute on Governance, addressed more than 300 anti-fraud professionals today in Zurich at the 2019 ACFE Fraud Conference Europe to discuss the state of anti-money laundering
in Europe. “The recent scandals (Danske Bank, UBS etc.) have clearly shown that we are far from doing enough in Europe to prevent and combat money laundering,” she said. .
“In a way these scandals are useful because they result in bringing these problems more to the attention of the broader public and of concerned regulatory bodies. It also helps organizations like ours to bring the message across
that more needs to be done still.”