Anti-Money Laundering & Financial Crime

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The FCA has increased its efforts to fight every aspect of financial crime: money laundering, terrorist financing, market manipulation and data theft.

The market regulator expects firms to understand where the risks lie, take appropriate steps to combat financial crime, and react appropriately, all as part of the firm’s governance framework.

The course illustrates this real and significant threat to our industry and demonstrates how to take a proactive approach to financial crime and enhance the policies, processes and procedures firms currently have in place.

Event details

Event Date 22 Jul 19
Event Times 9.30 - 17.00
Event Venue Finance & Leasing Association
2nd Floor Imperial House 8 Kean Street
Event Price Members £558.00 inc VAT
Non members £750.00 inc VAT
Event Dress code smart/casual
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