14th Nov 18 Financial Crime London
Financial Crime Group (AM/IM/WM)
Chairman
Jamie Spring
KPMG

Guest Contributor
David Ferbrache
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 TOPIC

Cyber Security
-- a discussion with David Ferbrache, CTO, Cyber Security, KPMG

OTHER TOPICS

• Internal fraud
• Sanctions
• Beneficial ownership
• Facilitation of tax evasion
-- evidencing tax advice
• Current threats
• Other issues

 

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