
The past months have brought many challenges and none more so than in financial crime prevention.
Join us for our last mixer of 2020, where we will discuss:
- Compliance in times of the pandemic
- Risks, threats and governance
- Evolution in support products and services
- What might we expect from the policy-makers next year.
Jonny Williams and Emma Radmore will be joined by:
- Geraldine Lawlor, Global Lead for Financial Crime, KPMG
- Callum Murray, CEO, Amiqus
- Paul Carrol, Fraud Investigations Manager, TSB Bank
- Jo Kordowski, Banking Financial Crime Prevention Professional