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Join us at the PIMFA 2018 Financial Crime Conference and access leading industry debate from professionals across the regulatory, law enforcement and cyber security space.
As the financial crime landscape evolves with new techniques and technologies, the growing threat to firms and their clients is undeniable.
In response, regulators are pushing back by implementing stricter controls. Firms need to know how to protect themselves and their clients and what can be done to alleviate the risk of financial crime.
Topics to be covered by respected industry professionals include:
· FCA Update
· The Criminal Finances Act
· Regulatory Update
· National Risk Assessment
· S166 for Money Laundering