Asset Finance

Consumer Finance

Motor Finance

Financial Crime Conference – SOLD OUT

Click here to download flyer and booking form.

As lenders continue to be authorised under the new FCA regime for consumer credit the FCA has turned its attention to how firms respond to the various financial crime risks. These risks include:

• Anti-money laundering (AML)
• Suspicious Activity Reporting (SARs)
• Beneficial Ownership
• Data theft
• Cyber-attacks
• Impersonation
• Thefts which affect the bottom line

How the FCA will regulate the consumer credit market in these areas, and what the FCA’s requirements are for firms reporting financial crimes, is of huge interest to FLA members.

This event will explore the current financial crime landscape and its regulation. It will provide attendees with an opportunity for lively discussion and debate.