Financial Crime Conference 2017 - Topics for discussion
The Conference organising committee recently met to articulate the key themes and topics for this year's conference. Further details, including the speakers will be available in the coming weeks.
The following sessions are likely to be expolored in much more detail at the conference across the two day event. Further details will be published as part of the Conference Agenda when they become available, including the timetable for each and speaker profiles.
Crown Court Judge
Intel ie Experian/Equifax
Home Office re Criminal Finances Act 2017
Proceeds Of Crime Act
Trading standards (Scambusters),
Anti-corruption and beneficial ownership
CPS part 5 POCA
Correspondence banking Paypal/MLRO, ML regulations,