This interactive workshop combines contributions from Northumbria University’s Financial Crime Compliance group together with those from law enforcement to consider the current AML landscape. The session will cover the challenges of compliance and encourage you to think like a criminal to test your own rules.
|09:30||09:55||Registration with coffee/tea & light refreshments|
|09:55||10:00||Introduction||NEFF Chair - Alan Brown|
|10:00||12:00||Anti- Money Laundering – risks, vulnerabilities and compliance||Prof Jackie Harvey |
Newcastle Business School
Land and Sea Forensics Limited