Asset Finance

Consumer Finance

Motor Finance

2017 Financial Crime Conference

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As the FCA continues to shine a spotlight on Financial Crime, firms need to respond to an increasing array of regulatory financial crime risks and threats.

This event will address all of these key areas and risks, in particular:

• The 4th AML Directive and JMLSG’s response
• Current Fraud Trends (as seen by CIFAS and the Police)
• The Cyber Crime Threat and response
• The future of ID verification
•The Criminal Finances Bill
• Data security, data breaches and fines

This conference will provide attendees with an opportunity for lively discussion and debate.