Financial Crime Conference

Over the past year Financial Crime has continued to move up FCA’s regulatory risk agenda. Financial crime risks and threats are now core to FCA supervision.

This event will look at all the key current areas and risks across the financial crime landscape.

Areas covered are likely to include:

• The 5th AML Directive and a JMLSG update
• Current Fraud and Financial Crime Trends
• The Future of Digital Verification
• The current Cyber Crime Threats
• GDPR and data breaches
• The Criminal Finances Act

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