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FINANCIAL CRIME COMPLIANCE (UPCOMING CHANGES) - BUSINESS BREAKFAST

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The Shard

32 London Bridge Street

London

SE1 9SG

United Kingdom

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**FINANCIAL CRIME PRACTITIONERS**

I'm holding a Business Breakfast at our offices in the Shard mid October.

The focus and agenda of the meeting is to discuss changes in regulation and policy within Financial Crime, more specifically around the upcoming changes (5th AML Directive) and the FinCEN requirements on CDD/Transparency for May 2018.

**This breakfast is specifically aimed at Financial Crime/Compliance practitioners within Banking and Payments Services firms**

If you are a Head of Compliance/Financial Crime, MLRO or Group Policy and Advisory SME and interested in this event, i'm keen to hear you, so please to register your interest early.

There will be two guest speakers at this meeting, discussing FCC policy, enhancements to recent changes and what this means for you as a Financial Services/Payments Services firm.

You will have an opportunity to ask questions.

I look forward to meeting you all personally at this event.

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Date and Time

Location

The Shard

32 London Bridge Street

London

SE1 9SG

United Kingdom

View Map

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