Risk Assessment – Strengthening your AML/CTF & Financial Crime Compliance Framework

AMLP

The AMLP Forum provides a vibrant arena for the exchange of knowledge, experience and best practices. The AMLP fosters participation of AML and corruption professionals, both from within and outside financial services and other regulated industries in the UK and internationally. For more information please visit: www.amlpforum.com. 

In this upcoming masterclass,attend a lively discussion on Risk Assessment – Strengthening your AML/CTF & Financial Crime Compliance

The panelists will discuss:

 Speakers:

Robert Fisher, Financial Crime Senior Manager, Aviva

Nick Pyrke, Head of Risk Appetite, Assessment and Issues Management, Financial Crime, RBS

James Siswick, Partner,Guidehouse

Alexandra Will, Director, Guidehouse

When?

Key Contacts

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