The Principal Edinburgh Charlotte Square
The Principal Edinburgh Charlotte Square, 38 Charlotte Square, Edinburgh EH2 4HQ, UK

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Event Date Tue Jan 29 GMT (almost 3 years ago)
In your timezone (EST): Tue Jan 29 3:00am - Tue Jan 29 12:00pm
Location The Principal Edinburgh Charlotte Square
38 Charlotte Square, Edinburgh EH2 4HQ, UK
Region EMEA

The financial services industry in Edinburgh is inherently susceptible to being abused by criminals involved in financial crime. Recent cases have clearly shown the importance of financial services businesses managing the risk of being involved in money laundering and other illicit financial flows. This half-day forum will explore the key risks facing financial services businesses in the UK and will propose risk management solutions to help those working within these businesses to manage the risks.

Who this event is for
• Compliance professionals
• Consultants
• Corporate executives (including CEOs and CFOs)
• Senior managers
• Risk executives
• Directors


2019 Speakers

Chris Usher
Global Head of Financial Crime Risk Education and AML, BPP Professional Education

Matthew Townsend
Partner and Global Co-Head of the International Trade and Regulatory Law Group, Allen & Overy LLP

Patrick Rappo
Partner, DLA Piper

Graham MacKenzie
Head of Anti-Money Laundering, Financial Compliance Department, The Law Society of Scotland

Tony McGlennan
Legal Director, Addleshaw Goddard LLP

Sponsors & Partners

2019 Sponsors