Aviva is proud to support SOCEX as a partner for its Economic Crime Conference.
We are committed to prevent, detect and deter financial crime in order to protect society, our customers and Aviva. We look forward to participating in the sharing of best practice across law enforcement in the continuing fight against organised crime. We believe that intelligence sharing and a public / private partnership is fundamental to these goals and through our Financial Crime Intelligence Unit we have worked closely with the NCA in establishing the Joint Money Laundering Intelligence Taskforce for the insurance industry. We have also worked with the NECC on updating its economic crime threat assessment and on the subsequent development of the economic crime plan