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All around the world countries are facing rising economic and social costs due to human trafficking, money laundering, terrorist financing, corruption, drug smuggling, tax evasion, and other illegal activities which ultimately threaten our prosperity and collective security.
As the financial crime landscape evolves, the growing threat to firms and their customers is undeniable. FinCrime World Forum brings together a globally engaged audience to discuss, challenge debate and address how we can make the world a safer place.
Join our CEO, Ian Henderson along with other great panellists, discussing “Brexit means… Will the UK and EU keep aligned on financial crime?” at 10.15am on 23rd March.
The panel will explore the practical realities of what Brexit means now for compliance teams, both in the UK and EU jurisdictions, and how those teams have coped with uncertainties around due diligence requirements and regulator expectations. The panel will also look at the prospects for increasing – and decreasing – alignment between the two sides, and strategic approaches compliance teams can take in response.
Moderator: Matthew Redhead, Associate Fellow, RUSI
- Dr Anna Bradshaw, Partner, Peters & Peters Solicitors LLP
- Ian Henderson, CEO, Kyckr
- Allan Clare, Independent Financial Crime Risk Management and Compliance Advisor, Coach and NED, Obsequella Ltd
- Dr Liliya Gelemerova, Head of UK Financial Security, Crédit Agricole – Corporate and Investment Bank, London
Register to attend the event here.