POSTPONED – NEFF / HSBC Workshop – AML – risks, vulnerabilities and compliance

Mon May 11th 2020 @ 9:00 amFree – £70
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DUE TO THE CURRENT ONGOING SITUATION REGARDING THE CORONAVIRUS OUTBREAK THIS WORKSHOP IS POSTPONED UNTIL FURTHER NOTICE.

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.Β  The session will cover the challenges of compliance and encourage you to think like a criminal to test your own rules.

09:3009:55Registration with coffee/tea & light refreshments
 
09:5510:00Introduction
NEFF Chair - Alan Brown
10:0012:00Anti- Money Laundering – risks, vulnerabilities and complianceProf Jackie Harvey
Sue Turner
Newcastle Business School
Phil Butler
Land and Sea Forensics Limited
12:0012:10Q&A Session
12:15Masterclass Close

Details

Date:
Mon May 11th 2020
Time:
9:00 am
Cost:
Free – £70
Event Category:

Organiser

John Heslop

Venue

HSBC
North East Corporate Banking Centre, Floor 3, Central Square South, Orchard Street
Newcastle upon Tyne, NE1 3AZ United Kingdom
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