The Institute July 2022 Members Meeting

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. 

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

When?

Where?

London, England

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