April 8, 2022

Fin Crime Conference

On Thursday 16th June we will be holding a FinCrime Conference i.  It will provide Fin Crime professionals with 6 hours of structured CPD and you’ll be hearing from speakers on a wide range of topics including:

  • Graham Barrow from The Dark Money Files
  • An update from the NCA on Counter Terrorism operations and practical tools to help FinCrime professionals
  • AML Audits - how to prepare and how to ace them
  • Sanctions
  • Fin Crime enforcement activity