16th Jan 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

• Fraud and vulnerable clients
• Paradise papers
• FCA visits
• Financial crime data return
• Priorities and risks in 2018

 

Search

Calendar