Summary

Discussion questions to be explored:

• Implications of Legislation: Criminal Finances Act for interbank sharing and relevance of data protection?
• How do you remove internal barriers? Where is this working?
• Which national intelligence sharing schemes are working and why?

Background

Amongst other changes to the AML regime, there are proposals to encourage information sharing in the private sector relating to suspected money laundering. This briefing highlights the potential challenges, pitfalls and opportunities from new information sharing proposals.

Your delegate package includes:

• Comprehensive event documentation – including option to download presentations from our secure website
• Presentation, panel discussion and round table
• Drinks reception on arrival
• Gourmet 3-course dinner and drinks

Ticket Price: VIP Complimentary

Agenda

Thursday 7th September 2017
Thursday 7th September 2017
18:00Welcome drinks and Networking
18:15Host Scene Setting / Theme Outline:

Rob Horton, Head of Financial Crime Solutions, BAE Systems
18:30Interactive Discussion

• Implications of Legislation: Criminal Finances Act for interbank sharing and relevance of data protection?
• How do you remove internal barriers? Where is this working
• Which national intelligence sharing schemes are working and why?
19:15Dinner
21:00Questions and details of follow-up and future workshops
21:30Finish
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