the butterfly effect of fighting financial crime together

24 May 2018 - 24 May 2018
the butterfly effect of fighting financial crime together
Date
24 May 2018
Venue
The Banking Hall
Contact
0141 406 7768

 the butterfly effect of fighting financial crime together

why your entire organisation should be responsible for financial crime prevention

Date and time: Thursday 24 May, 08:30 - 11:30

Location: The Banking Hall, London

While the buck for regulatory compliance stops with the Money Laundering Reporting Officer, everyone within an organisation has a part to play in recognising and reporting suspicions of money laundering, terrorism financing and other financial crime.

encompass and C6 are hosting a seminar to explore the benefits of a holistic approach to financial crime prevention, and the positive outcomes of working hand in hand with your employees, regulators and law enforcement.

 

This interactive seminar will include three sessions:

 

 

 

Financial Crime: An Insider's Perspective

Ray Wilson, Director, AMLGS

 

 

Finding the Needle in the Haystack: Risk Data Intelligence that Drives Decisions 

Nick Parfitt, Head of Market Planning, C6

 

 

What You Don't Know Can Hurt You: Getting the Full Picture, Fast

Graeme Port, Head of Product, encompass