Due to unforeseen train strikes, Financial Crime Conference will now be delivered fully virtually. This will be delivered via Zoom. Delegates will have access to the waiting room from 09:15, with a prompt start at 09:30.
About the event
Geopolitical tensions and economic instability, coupled with significant regulatory changes, continue to pose serious challenges for financial institutions. Businesses anticipate an increase in financial crime risks in the current environment, with evolving fraud and investment scams remaining top concerns for firms’ compliance teams.
As money laundering techniques have become more sophisticated and the global sanctions landscape continues to change rapidly, Governments are moving to require more vigilance from firms and imposing new obligations on firms, which therefore need to evolve their strategies in order to combat financial crime effectively as well as continue to serve their existing customers.
Join us at our conference to hear from industry leaders and experts about financial crime trends and emerging threats. You’ll hear discussions of Companies House verification, Trusts registration, an update on Sanctions and PEPs and debate additional measures that improve systems and controls and enable the industry to collectively counter financial crime risks.