Hosted by Guidehouse
The Institute's quarterly member meetings present the opportunity to network with colleagues from the financial crime prevention community whilst also receiving first hand updates from subject matter experts on a diverse range of topics including anti money laundering, anti bribery and corruption, sanctions, fraud and SARs.
Supervisory interaction: Practical Tips and Insights
Time: 11:35 a.m. GMT
Speaker: Priya Giuliani, Partner, Financial Services
AML Challenges for Challenger Banks
Time: 3:20 p.m. GMT
Moderator: Alexandra Will, Director, Financial Services