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UK Finance Economic Crime Congress
February 12, 2020 @ 9:00 am - 7:00 pm
The Sentry’s Senior Advisors to the UK, Denisse Rudich and Oliver Windridge, will take part in this year’s UK Finance and Economic Crime Congress. Denisse will be a guest speaker and panelist during the session Anti-Bribery and Corruption, and Oliver will be a panelist for the Sanctions session, where he will discuss the link between sanctions and human rights.
Taking place on Wednesday February 12th, this important event, led by the Home Secretary in 2018, will explore the key strategic issues facing banking and finance in these times of unprecedented change. With Sanctions and Money Laundering high on the agenda again, and given the exponential rise in fraud, navigating the issues around economic crime is becoming ever more complex. Following the keynote sessions in the morning, there will be four content theatres focused on Anti-Money Laundering, Financial Sanctions, Fraud Prevention, and Anti-Bribery and Corruption.
*This event is not open to the public.