12th Dec 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

• Tier-1 investor visas
• FATF UK mutual evaluation
• Sanctions
• Market-abuse monitoring
• Current threats
• Other issues

 
21st Jan 19 Financial Crime London
Financial Crime (AM/IM/WM)
Morgan Lewis's Offices, Condor House, 5-10 St. Paul's Churchyard, London EC4M 8AL (map)

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


 
18th Feb 19 Financial Crime London
Financial Crime (AM/IM/WM)
Morgan Lewis's Offices, Condor House, 5-10 St. Paul's Churchyard, London EC4M 8AL (map)

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


 
18th Mar 19 Financial Crime London
Financial Crime (AM/IM/WM)
Morgan Lewis's Offices, Condor House, 5-10 St. Paul's Churchyard, London EC4M 8AL (map)

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


 
15th Apr 19 Financial Crime London
Financial Crime (AM/IM/WM)
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


 

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