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Financial crime: What should firms focus on in a fast-evolving risk landscape?

By Haney Saadah & Katie Stephen (UK) on June 14, 2022
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On 12 July 2022, at 5pm to 7:30pm we are holding a financial crime panel event at our offices in 3 More London Riverside. Our financial regulation and risk advisory team will be joined by senior individuals from across the sector to discuss themes including anti-money laundering, sanctions, and market abuse, as well as the governance firms must employ to manage these challenges.

We will begin the evening with a keynote speech by Louise Stanway. Louise chairs both the Joint Money Laundering Steering Group and the PIMFA Financial Crime Committee.

Further information and registration details can be found here.

Photo of Haney Saadah Haney Saadah
Read more about Haney SaadahEmail
Photo of Katie Stephen (UK) Katie Stephen (UK)
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  • Posted in:
    Other
  • Blog:
    Global Regulation Tomorrow
  • Organization:
    Norton Rose Fulbright
  • Article: View Original Source

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