December 2022 Members Meeting & Drinks

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.

Sidley Austin

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)

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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Please Note: The organisers reserve the right to change the programme, facilitator or speakers without prior notice.

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Supported by

Guidehouse
Lucinity
Beyond
ComplyPort
Efficient Frontiers International