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Financial Crime with Deloitte

March 11, 2020 @ 8:00 am - 9:30 am

  • What does ‘good’ look like: Key components of a financial crime risk management framework & key risks
  • How to perform a comprehensive enterprise-wide risk assessment
  • Impact of 5th & 6th Money Laundering Directive

In this round table James Staight, Senior Manager at Deloitte and Susy Barnato, Assistant Director, Deloitte Forensic, will lead a discussion on Financial Crime, diving down into specific areas of the financial crime risk management framework.


March 11, 2020
8:00 am - 9:30 am


Floor 3, Room 4, Becket House
36 Old Jewry
Jewry, EC2R 8DD United Kingdom
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The broker club is an exclusive club for brokers active within financial markets. The club is particularly relevant for senior management, front and back office, risk/compliance and IT.

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