Agenda
The Institute July Meeting, July 7, 2022
| 11:00 | Arrival and Registration | |||
| 11:30 | Opening Remarks from the Chairman | |||
| 11.35 | Supervisory interaction: Practical tips and insights
Priya Giuliani (Guidehouse) | |||
| 12.15 | Networking Lunch
kindly provided by Guidehouse | |||
| 13.00 | Trends in Financial Crime Recruitment and Retention
Alexandra Chirica (tale) and Ian Christie (FincSelect) | |||
| 13:40 | Beyond The Lazarus Heist – when nation state hackers meet money launderers Geoff White (author and podcaster) | |||
| 14:20 | Coffee Break | |||
| 14:40 | The
Enablers: How Estate Agents,
Service Providers, Bankers and Concierge firms brought a wave of Dark Money to
the UK. Simon Bowers (Finance Uncovered) | |||
| 15:20 | AML Challenges for Challenger Banks
Moderator: Alexandra Will, Guidehouse Panel: TBC | |||
| 16:00 | Closing Remarks | |||
| Drinks Reception
kindly provided by
Guidehouse |
