2017 BAFT Financial Crime Compliance Workshop - Nordic Region - Registration | The Bankers Association for Finance and Trade (BAFT) | 26 September 2017 | Kungstradgardsgatan 8, SE-106 49 Stockholm, Sweden
Venue
Kungstradgardsgatan 8
Kungstradgardsgatan 8, SE-106 49 Stockholm, Sweden
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| Event Date |
Tue Sep 26 BST (about 7 years ago)
In your timezone (EST): Tue Sep 26 12:00am - Tue Sep 26 12:00am |
| Location |
Kungstradgardsgatan 8
SE-106 49 Stockholm, Sweden |
| Region | EMEA |
Details
The BAFT Financial Crime Compliance Workshop is an all-day deeper dive training covering important regulatory requirements and developments in combatting financial crime, with emphasis on governance and accountability, offering Nordic and international perspective, differences and similarities.
Due to its popularity and request of our members, we expanded our 2017 offering by adding Stockholm, Sweden to our roadshow! This special workshop is led by financial crime compliance experts Mr. Andrew Robinson, a partner at Deloitte UK and Ms. Elisabeth Werneman, a partner at Deloitte Sweden. Both have extensive experience in financial crime compliance and risk, and will provide both a Nordic and overall European perspective to the discussions.
Speakers
2017 Speakers
Elisabeth Werneman
Partner, Deloitte Sverige
Andrew Robinson
Partner, Deloitte UK
Sponsors & Partners
2017 Sponsor
S/E/B