2017 - Seminar - Developing customer-centric financial crime risk management



An interactive event for financial crime risk officers, including MLROs, in banks, insurance companies, securities houses and all other businesses subject to laws requiring financial crime, including money laundering and terrorist financing, risk management.

Regulators will benefit from learning how the entities they supervise are better able to design and implement systems for risk-assessed systems.

London 5 - 6 June 2017
Birmingham 8 - 9 June 2017
Sydney 17 - 18 August 2017
Melbourne 21 - 22 August 2017
Hong Kong 19-20 September 2017

. .. ...