The Financial Crime Update seminar is specifically designed to address the issues and provide delegates with an update from leading practitioners.
The seminar will focus on reducing financial crime which is a legislative and regulatory priority. All regulated firms need to ensure they remain on top of the latest threats and have compliant systems and controls in place.
The seminar will be chaired by Edwin Coe. Speakers will include the Employment team and external practitioners, and is hosted in association with Goodacre UK.
Key matters covered:
- Enforcement Action
- The Sanctions Regime
- Anti-Bribery and Corruption
- Anti-Money Laundering
- The Market Abuse Regime
Goodarce UK are an accredited training services provider for individuals working in the financial services industry and those who offer services to regulated firms.
If you would like a place at this seminar please contact Goodacre UK directly by email: firstname.lastname@example.org