Date(s) - Wednesday, January 29, 2020
Allen & Overy Offices
Allen & Overy Offices, London E1 6AD
HM Treasury and the Home Office recently published a joint Economic Crime Plan for 2019-22 which sets out seven strategic priorities to strengthen the UK’s whole-system response for tackling economic crime. The Financial Crime and Money Laundering Summit will provide a perspective on the plan a few months after its publication, examine the current threats and the tools used in combating them.
Richard Riley, Director of Economic Crime, Cyber and Anti-Corruption, Home Office
Special Discount to IOR Members:
Please enter code ‘FC20IOR’ during the checkout process to receive 20% off the conference rates.