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Economic Crime Prevention & Compliance, London

These are trying times for compliance, risk and legal professionals.

Against the backdrop of major military conflict in Europe, and the UK Government’s acknowledgment of economic crime being a “high and constantly evolving” multibillion-pound problem, it is evident that money laundering, sanctions evasion, ransomware attacks and bribery are coming back in ways and forms that have never been predicted.

To meet these new challenges, the Economic Crime Prevention & Compliance conference (28-29th September, London) is bringing together law firms, in-house counsel, and leading financial crime and compliance professionals to discuss industry insights and practical solutions.

Topics on the agenda include:

  • AML, sanctions, and proliferation finance
  • Anti-bribery and corruption
  • Crypto, cybercrime, and data privacy
  • Third-party and supply chain risks
  • Whistleblowing and investigations
  • Human rights and environmental crime

You can view the full speaker line-up and agenda here.

Book before midnight on Friday 26th August to save £200 on your ticket! Register here.