Tackling financial crime collaboratively

The FLA's Financial Crime conference will take place over two days.

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These financial crime conferences look at current key issues for members, including:

•    Anti-money laundering (AML) considerations in light of 5 MLD and regulatory                  expectations
•    Rise of money laundering and fraud risks associated with new crypto currencies and links
      to their use within FLA markets
•    The future Digital Identity landscape and how it’s developing
•    The use of intelligence and working collaboratively to help combat financial crime
•    What the City of London Police are seeing and their priorities, including working with       other jurisdictions
•    How the private sector can learn from and work with the public sector to prevent fraud
Day One: Tuesday 22 September 2020
Day Two: Thursday 24 September 2020
Duration: 2.5 Hours per session
Who should book?
•   Money Laundering Reporting Officers
•   Fraud Managers
•   Compliance Officers
•   Senior managers from the finance industry
•   Finance providers
•   Senior managers from associated service providers such as law firms


Event details

Event Date 24 Sep 20
Event Times 10.00 - 12.30
Event Venue On-Line Course
Event Price Members £118.80 inc VAT
Non members £238.80 inc VAT
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