Another successful IMLPO Member Meeting - 19th September 2019

Posted on September 20, 2019
Archive : September 2019
Category : News

Another successful IMLPO Member Meeting - 19th September 2019

The IMLPO September member meeting, generously hosted by Bryan Cave Leighton Paisner, was another great success, with insightful presentations covering;

  • The Economic Crime Plan
  • Vodafone's global approach to bribery and corruption risk management
  • Making whistleblowing work for all
  • The money laundering threat from Chinese Underground Banking
  •  Payment fraud, SCA and e-money issues.

The presentations that we have permission to share are available to download from the members area of the IMLPO website.

The Economic Crime plan can be accessed from the .Gov website.

The next member meeting is on the 3rd December, the IMLPO committee look forward to seeing you there.

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