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27 September 2018

Compliance, financial crime and due diligence forum

etc.venues St Paul's, London

Location: etc.venues St Paul's, London

Date: 27 Sep 2018

Time: 12:30 PM

We're gathering together compliance experts from financial institutions, multi-national corporates and professional services firms to share knowledge and best practice in the areas of sanctions, financial crime, third party due diligence, KYC/AML and operational excellence.

You'll have the opportunity to hear from leading industry practitioners, and find out how our clients are using company information to minimise reputation damage and risk exposure.

Event highlights:

  • Sanctions outlook from legal expert Dr Anna Bradshaw, Partner at Peters & Peters
  • Third party due diligence in multi-national corporates panel, featuring Stephen Storey, Head of Operations and Regulatory Investigations - Group Ethics & Integrity at Rio Tinto
  • KYC, client onboarding and due diligence – post AML4 panel, featuring Jane Jee, CEO at Kompli-Global Limited

We will also be holding a knowledge sharing lunch hosted by Stephen Storey at Rio Tinto, which you are welcome to join.

This event is free to attend.