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Wednesday, 1 January 2020 from 08:30 to 17:30 (GMT) Test Briefing

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Ticket Type Sales End Price Fee Quantity Members Admission Ended £150.00 £9.89

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Test Briefing Event for Staff Only

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When & Where

United Kingdom

Wednesday, 1 January 2020 from 08:30 to 17:30 (GMT)

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Organiser was founded in December 2005 by our Chairman Ben Hur 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 Ben’s enthusiasm for the profession and drive to bring as many practising financial crime professionals together to support one another and improve the quality standards in this extremely tough and ever changing working environment.

Our conferences and events provide an unparalleled opportunity to get informed on the very latest trends and information from the industry’s leading figures working at the cutting edge of the profession; they are always extremely popular and usually sell out weeks before the date of the conference as they provide a cutting edge environment for education and networking with peers, industry vendors and service providers at minimum cost.

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