Events

Member Meetings prove to be an excellent way to keep up to date with the ever changing holistic financial crime landscape. Speakers always include industry experts representing a cross-section of anti-money laundering, anti-bribery and corruption, sanctions, fraud and cyber security as well as competent authorities sharing insights into the latest thinking first hand.

Member Meetings are part of the membership package, if you are unable to attend a representative may attend in your place. Guests may also attend with a member for a small fee. Please contact us for details.

Events

Dec
2
2021

Location: Hybrid: Zoom and Face to Face

Time: 10.30am Registration

Mon
Tue
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