Financial Crime Conference 2017 | Finance & Leasing Association | 9 November 2017 | Houston, TX , 600 Travis St #2800, Houston, 77002, USA
Venue
Houston, TX
Houston, TX , 600 Travis St #2800, Houston, 77002, USA
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| Event Date | Thu Nov 9 EST (about 7 years ago) |
| Location |
Houston, TX
600 Travis St #2800, Houston, 77002, USA |
| Region | Americas |
Details
As the FCA continues to shine a spotlight on Financial Crime, firms need to respond to an increasing array of regulatory financial crime risks and threats.
This event will address all of these key areas and risks, in particular:
• The 4th AML Directive and JMLSG’s response
• Current Fraud Trends (as seen by CIFAS and the Police)
• The Cyber Crime Threat and response
• The future of ID verification
•The Criminal Finances Bill
• Data security, data breaches and fines