- This event has passed.
15th Annual AML & Financial Crime Seminar
March 26, 2019 @ 9:00 am - 6:00 pm
Denisse Rudich, Senior Policy Advisor to The Sentry, will act as moderator for one of the sessions at a cross-industry seminar bringing together leading stakeholders to look at the latest AML/CTF & financial crime strategies and evolving compliance practices. Updates from HMT, FCA, JMLSG, Law Commission, Companies House, ICO Jersey, HMRC, NCA, CPS, OSFI, Met Police and leading industry experts – all you need to know for 2019!