On July 12, 2022 our financial services and risk advisory teams will be holding a panel discussion event on the key financial crime issues facing financial services firms. The event, held at our offices in 3 More London Riverside, will include a keynote speech by Louise Stanway, chair of the Joint Money Laundering Steering Group. Following the keynote speech we 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.
The agenda and timings for the event are:
- 17:00 pm – Welcome reception
- 17:30 pm – Keynote speech by Louise Stanway, Head of Compliance, Ruffer and Chairman, Joint Money Laundering Steering Group
- 17:45 pm – Panel discussion
- 18:30 pm – Drinks and canapés
Places are limited, to register please click here.