18th Apr 18 Financial Crime London
Financial Crime Group (AM/IM/WM)
Chairman
Jamie Spring
KPMG

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

2 for 2.15pm to 4pm, followed by drinks
Discussion Topics
• Sanctions
-- US OFAC SDN: Russian list & extra-territorial effect
-- other sanctions issues
• Source of revenues
• FCA visits
• Identifying churning issues
• Policies for bankers' cheques & drafts
• Current threats
• Issues raised by members

 

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