21st Feb 18 Financial Crime London
Financial Crime Group (AM/IM/WM)
Chairman
Jamie Spring
KPMG

City of London Club, 19 Old Broad Street, London EC2N 1DS (map)

2 for 2.15pm to 4pm, followed by drinks
Discussion Topics

• Onboarding
--EDD and differing data-retention rules
--evidencing SOW
• Platforms and suspicious transactions
• AML
--ESMA RTS on ML & TF
--other areas
• Current threats
• Issues raised by members

 

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