Upcoming Archive

We currently have no briefing sessions in the diary open for registration, please check back shortly for the latest updates!

Regulatory Round- Up October Briefing

Thursday 12th October 2017 | London

We are pleased to announce the first of our quarterly free to attend Regulatory Round-Up Briefings on Thursday 12th October in London kindly hosted by our friends at Bond Dickinson. Registration is open to members who are Financial Crime Practitioners and can be done through the link below.

Information and Bookings

SARs Briefing Re-Run

Bovill | London

We are currently in discussions with the host and speakers about re-running this event which was originally held in March 2017, due to the unfortunate circumstances of the London terrorist attack which occurred that afternoon. More information coming soon.