December 12, 2018

LOCATION

Dentons

TIME

5:00 PM

AGENDA

As we approach the December member meeting & social, I would like to confirm the agenda for the event.

At this meeting we will have a number of key updates with presentations from Dentons and FXCIntel, who conducted the research used in the recent FCA Consultation.

Daniel Webber, FXCIntel – CP18/21 Consultation Research & Currency Convertors. Dentons - Financial Crime update, including recent case law and data breaches AFEP Update – 2018/19 strategy and the Good Guidance Working Groups.

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