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Thinking Beyond SARs - initial workshop

By The Joffe Trust

Latimer Network workshop to reimagine the UK's approach to suspicious activity reporting

Date and time

Location

RUSI - Royal United Services Institute

61 Whitehall London SW1A 2ET United Kingdom

Good to know

Highlights

  • 2 hours
  • In person

About this event

What to Expect

This workshop brings together cross-sector experts to reimagine the UK's approach to financial crime prevention. We'll begin to move beyond incremental fixes to explore fundamental questions: What should the system actually achieve? What principles should guide reform? And what would a roadmap towards a more effective alternative to the current SARs regime look like?

Format

This is a hybrid event. These tickets are for in-person attendance only.

If you'd like to join online, please email josie@joffetrust.org to request a virtual attendance link.

Before the Event

Registered participants will receive additional information and a detailed agenda in advance of the workshop, including supporting research materials.

We look forward to your contribution to this important conversation about the future of the UK's anti-money laundering framework.

Organized by

The Joffe Trust

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Free
Nov 6 · 9:30 AM GMT