13th Jun 18 Financial Crime London
Financial Crime Group (AM/IM/WM)
Chairman
Jamie Spring
KPMG

Guest Contributor
Anna Maizite
KPMG

Barbara Marx
KPMG

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

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

FEATURED TOPICS:
• Russian sanctions
• Suspicious activity reporting

OTHER TOPICS:
• Third-party EDD providers
• Preventing rejected clients opening accounts
• Current threats


 

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