8th Jul 20 Financial Crime Zoom Call
Financial Crime (AM/IM/WM)
Chairman
Jamie Spring
KPMG

This meeting has been switched to a Zoom video conference call

2.30pm
Discussion Topics

• Coronavirus impact
• KYC refresh: future money movements
• Fraudulent payment requests
• FCA activities
• Current threats
• Other issues

 
9th Sep 20 Financial Crime London
Financial Crime (AM/IM/WM)
City of London Club, 19 Old Broad Street, London EC2N 1DS (map)

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


 
14th Oct 20 Financial Crime London
Financial Crime (AM/IM/WM)
City of London Club, 19 Old Broad Street, London EC2N 1DS (map)

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


 
11th Nov 20 Financial Crime London
Financial Crime (AM/IM/WM)
City of London Club, 19 Old Broad Street, London EC2N 1DS (map)

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


 
9th Dec 20 Financial Crime London
Financial Crime (AM/IM/WM)
City of London Club, 19 Old Broad Street, London EC2N 1DS (map)

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


 

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