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. 

Guidehouse Sessions: 

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