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 | |
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18:00 | Welcome drinks and Networking |
18:15 | Host Scene Setting / Theme Outline: Rob Horton, Head of Financial Crime Solutions, BAE Systems |
18:30 | Interactive 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? |
19:15 | Dinner |
21:00 | Questions and details of follow-up and future workshops |
21:30 | Finish |