The Institute Member Meeting - March 16, 2023
Posted on March 9, 2023
Archive : March 2023
Category : News
Members will already be aware but our meeting next week will now be held virtually on Zoom and we're delighted to be introducing a really great speaker line-up to start our events program this year.
Fighting Fraud: Breaking the Chain - The House of Lords, Fraud Act 2006 and Digital Fraud Committee
- The Right Hon. the Baroness Morgan of Cotes, Nicky Morgan
Recent trends in money laundering prosecutions
- Charles Kuhn, Partner and Tulay Hodge, Financial Crime Lawyer, Clyde & Co
What recent regulatory fines tell us about failures in financial crime operating models
- Jessica Cath, Head of Financial Crime Project Delivery at FINTRAIL
Cryptocurrency: Crime and Action at the NCA
- Craig Gleeson, National Crime Agency (NCA) Cryptocurrency Team
We have a few places for guests which will be made available on a first-come first-served basis so if you're interested in attending feel free to sign-up at the link below and we will provide log-in details next week.
https://lnkd.in/enYRBex9
Fighting Fraud: Breaking the Chain - The House of Lords, Fraud Act 2006 and Digital Fraud Committee
- The Right Hon. the Baroness Morgan of Cotes, Nicky Morgan
Recent trends in money laundering prosecutions
- Charles Kuhn, Partner and Tulay Hodge, Financial Crime Lawyer, Clyde & Co
What recent regulatory fines tell us about failures in financial crime operating models
- Jessica Cath, Head of Financial Crime Project Delivery at FINTRAIL
Cryptocurrency: Crime and Action at the NCA
- Craig Gleeson, National Crime Agency (NCA) Cryptocurrency Team
We have a few places for guests which will be made available on a first-come first-served basis so if you're interested in attending feel free to sign-up at the link below and we will provide log-in details next week.
https://lnkd.in/enYRBex9
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