18th Nov 19 Financial Crime London
Financial Crime (AM/IM/WM)
Chairman
Melanie Ryan
Morgan Lewis

Morgan Lewis's Offices, Condor House, 5-10 St. Paul's Churchyard, London EC4M 8AL (map)

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

• Policies & procedures
• Adverse media screening tools
• PA dealing controls
• FCA activity
• Current threats
• Other points
• Looking ahead to 2020

 

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