December 2022 Members Meeting & Drinks
December 8, 2022 | Time: 11am - 4pm | Location: Sidley Austin, 70 St Mary Axe, London, EC3A 8BE | Category: Quarterly Meetings
Registration
The Institute December Meeting, December 8th, 2022
Kindly hosted by Sidley Austin
70 St Mary Axe, London, EC3A 8BE
11am - 4pm, followed by drinks.
Confirmed Speakers
Mike Haley | Chief Executive Officer | Cifas
"The Cross Over between Fraud, Financial Crime and Cyber Crime"
Ahmed Iqbal | Head of Delivery and Implementation (Economic Crime Act) | Companies House
"Companies House and the Economic Crime Act" (Title TBC)
"Companies House and the Economic Crime Act" (Title TBC)
Sara George | Partner | International Regulatory and Criminal Investigations | Sidley Austin LLP
"How do the launders do it? Lessons learned from recent investigations"
Philip Creed | Director of Financial Crime | fscom
"Fincrime Compliance Report 2022 – An insight into AML Audits and the compliance challenges facing financial services firms"
Susan Hawley | Executive Director | Spotlight on Corruption
"Are the UK's laws and enforcement on money laundering working?"
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