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
