United Kingdom

Upcoming Events

Kyc Forum V2 Full Colour 2000 X 814
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29. 01. 2019 | United Kingdom

2019 Edinburgh KYC & CDD (half-day) Forum

Practical guidance on using best practices and technology to streamline your KYC & CDD processes. Know Your Customer (KYC) & Client Due Diligence (CDD) are at the heart of financial crime risk management within the financial services industry. Regulators are increasingly focused on the...

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Aml For Directors Forum 2000 X 814
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29. 01. 2019 | United Kingdom

2019 Edinburgh Anti-Money Laundering (half-day) Forum

The financial services industry in Edinburgh is inherently susceptible to being abused by criminals involved in financial crime. Recent cases have clearly shown the importance of financial services businesses managing the risk of being involved in money laundering and other illicit financial flows....

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Abc Forum 2000 X 814
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30. 01. 2019 | United Kingdom

2019 Edinburgh Anti-Bribery & Corruption (half-day) Forum

Understanding the evolving corruption landscape, from 1MDB to corrupt capital flows, is crucial for effective risk mitigation. This forum aims to provide a platform to explore the latest bribery & corruption risks as they are relevant to financial services businesses, especially in light of...

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Uk Sanctions Forum 2000 X 814
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30. 01. 2019 | United Kingdom

2019 Edinburgh Sanctions (half-day) Forum

Managing risk in relation to sanctions is more important than ever. As a result of recent geopolitical tension, sanctions are increasingly used as a political weapon of mass disruption. This event will interrogate the key global developments in managing this evolving risk. There will be...

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