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TISA - AML and Financial Crime - What to do now

31 Jan 2018 12:30 - 31 Dec 2017 16:30
Covington & Burling LLP
265 Strand, London, WC2R 1BH.
Conferences & Seminars, Financial Crime
Audit, Tax & Accountancy, Banking, Clearing Houses, Outsourcing, Consumer Credit, Energy Market Participants, Gaming, General Insurance, Investor Relations, Legal, Life Assurance, Mortgage & Home Finance, Pensions, Securities & Investment, Wealth Management

Costs: TISA members: £249 Non-members: £399

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Why you should attend 

Anti-Money Laundering (AML) regulations and the threat of financial crime present major challenges for the financial services industry to achieve effective implementation and ensure ongoing compliance. There are important questions the industry needs to address to protect their firms and protect their customers - What do we need to do? How do we do it? How can we achieve and demonstrate compliance?

At this timely seminar, attendees will hear from industry leaders on how they approach and tackle these problems from a practical view point.

This seminar will be of interest to MRLOs and personnel from Risk, Legal and Operational departments.

Speakers & Seminar Programme Details regarding speakers will be confirmed shortly.

Registration takes place at 12:30, the seminar will commence at 13:00 and conclude at 16:30


Price available upon application
Not Stated
TISA
Dakota House, 25 Falcon Court, Preston Farm Business Park, STOCKTON-ON-TEES, TS18 3TX.

Email: engagement@tisa.uk.com
Tel: +44 (0) 1642 666999
Contact: engagement@tisa.uk.com