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Financial Crime Regulatory Update: Key Developments and Trends with C&F Partners
May 19, 2021 @ 4:00 pm - 5:00 pm
This event will examine the FCA’s outlook for 2021, their areas of focus and the importance of data. It will also cover recent enforcement actions and broader developments, including SARs and Companies House reforms, the UK’s 2020 National Risk Assessment, Sanctions in a post-Brexit environment and developments in the US such as the recent National Defence Authorisation Act.
Chris Cowin from C&F Partners will lead the discussion. Chris is a Managing Director who leads C&F Partners’ regulatory compliance team. He has 20 years of experience advising financial institutions and other firms on regulatory and compliance matters, including financial crime areas such as AML, ABC, fraud and sanctions.
To register for this video conference round table, please email: email@example.com