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
--PEP screening
--EDD and differing data-retention rules
--adverse media checks
--general points
• Platforms and suspicious transactions
• FCA multi-firm reviews
• Other points


 

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