Financial Crime Conference

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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 acr oss the financial crime landscape. The
programme will include:

  • Current fraud and financial crime trends
  • The future of digital verification
  • The current cyber crime threats
  • The 5th Money Laundering Directive (MLD)

Event details

Event Date 14 Nov 19
Event Times 9.00 - 16.00
Event Venue Addleshaw Goddard LLP
Milton Gate 60 Chiswell Street
London
EC1Y 4AG
Event Price Members £474.00 inc VAT
Non members £714.00 inc VAT
Event Dress code Business Attire
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