18/6/2025

LOCATION

Members Update and Summer Soci

TIME

AGENDA

We will have a series of informative and timely updates followed by drinks and networking from 5pm.

We will cover:

1. FCA Update

2. Keeping Operational Resilience Alive - Panel Discussion

3. Failure to Prevent Fraud

4. Common issues in Safeguarding Audits - Panel Discussion

5. High risk opportunities and Financial Crime

6. Common Reporting standards

We anticipate this event will be very popular and the venue does have capacity restrictions so if you would like to attend, please email Liz ASAP.  

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