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Event Saved Regulatory Round-Up October 2017

Thursday, 12 October 2017 from 08:30 to 11:00 (BST) Regulatory Round-Up October 2017

Ticket Information

Type End Quantity Members Admission 1 Jan 2020 Free   Add to Waitlist

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Event Details

We are pleased to confirm the agenda for the first Regulatory Round-Up Briefing in London kindly hosted by our friends at Bond Dickinson.

Attendance is Free of charge. However, please note that attendance is restricted to financial crime practitioner members only.


Agenda & Speakers

8:30 - 8:55

Registration & Coffee

Please arrive promptly so that we can get the day started on time as we have an action packed line-up and we want you to get the very most out of the event.

Grab a cup of tea, coffee or a soft drink and a biscuit and get settled in!



8:55   -  9:00

  Welcome &Introduction

David Pelled


Forum news & updates – we will be updating you with the latest news for the forum and making some exciting announcement of some forthcoming enhancements.


9:00   -  10:00


Emma Radmore
Legal Director, Bond Dickinson

Emma will provide us with an in-depth look at the regulatory landscape. She will take us through all the key changes and updates that affect you on a day-to-day basis.
She will also offer her insight and thoughts as to where the regulatory landscape is heading in the near future and how that will affect you down the road.



10:00  -  10:30

Question & Answer Session


Our speakers will be available for the usual lively question and answer session dealing with the issues raised by the event’s discussions and anything else the audience can think of!


Do you have questions about Regulatory Round-Up October 2017? Contact

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When & Where

Bond Dickinson
4 More London Riverside
SE1 2AU London
United Kingdom

Thursday, 12 October 2017 from 08:30 to 11:00 (BST)

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Organiser is the fastest growing members lead forum for financial crime practitioners. was founded in December 2005 with 140 members to address the need for a quality forum and facility for financial crime and compliance professionals.

Since those early days, has grown at a furious pace driven by a drive to bring as many practicing financial crime professionals together to support one another and improve the quality standards in this extremely tough and ever changing working environment. is now undoubtedly the premier industry lead forum for financial crime practitioners. However, the story doesn’t end there for us!
As the pressures of the tasks and requirements placed on professionals in the field continue to grow at an ever increasing pace, driven by the continued growth of the regulatory burden and the financial criminals ongoing determination to ply their nefarious trade with increasing sophistication and regularity; is stepping up to the task to ensure that each and every financial crime professional is educated, supported and empowered.

  Contact the Organiser Regulatory Round-Up October 2017
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