The Financial Crime and Money Laundering Summit

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Date/Time
Date(s) - Wednesday, January 29, 2020
All Day

Location
Allen & Overy Offices

Category(ies)


When: 
29th January

Where:
Allen & Overy Offices, London E1 6AD

Summary:
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.

Keynote:
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.

How to Book:
www.cityandfinancialconferences.com/financialcrime2020

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