Financial crime prevention

Expert’s warning of new forms of financial crime fraud

Expert’s warning of new forms of financial crime fraud

At the workshop on the topic "Financial crimes, anti-money laundering, sanctions and international payments in banking activities" co-organized by the Vietnam Banks Association (VNBA) and Wells Fargo Bank on May 30, 2024, the bank experts warned about financial crimes with very sophisticated forms of fraud.


Vietnam Banks Association received and worked with the International Compliance Association

Vietnam Banks Association received and worked with the International Compliance Association