14th Mar 18 Financial Crime London
Financial Crime Group (AM/IM/WM)
Chairman
Anthony Brown
KPMG

City of London Club, 19 Old Broad Street, London EC2N 1DS (map)

2 for 2.15pm to 4pm, followed by drinks
Discussion Topics

• Vulnerable clients
• Data analytics
• Sanctions
• Evidencing SOW/SOF
• Current threats


 

Search

Calendar