The uncertainty surrounding the implications of Brexit and the future relationship between EU and UK is writ large in the field of financial crime compliance this year.
Will the UK continue to align itself with the EU’s approach after the implementation of the new 6th Anti-Money Laundering Directive in December?
Our speakers will look at the different policy options the UK has post 31 December, and the wider impact that will have on across the region.
This webinar is designed for senior compliance and ethics professionals to learn of best practices and strategies to help elevate their ethical corporate cultures that align with stakeholders expectations.
The second day of #RISK London continued to impress, solidifying its position as the UK’s premier risk focused expo & conference.
The first day of #RISK London, the UK’s premier risk focused conference, brought together thousands of professionals from the fields of governance, risk, compliance, privacy, security, RegTech, and AI for insightful discussions, networking opportunities, and expert presentations.
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