Countering Financial Crime 2010 (MLRO 2010)

Venue: Le Méridien Piccadilly, London

Location: London, United Kingdom

Event Date/Time: Jun 24, 2010 End Date/Time: Jun 25, 2010
Report as Spam


With governments worldwide responding to eliminate the growing threat, the financial services industry is left struggling to contend with ever-mounting prevention requirements. Enormous penalties and fines, legal battles, jail terms, damaged reputation as well as potential declines in shareholder value make countering crime a business-critical function.

Make sure you are protected!
- Hear directly from HM Treasury about the true scale of incidence of financial crime in the UK financial sector and how you can mitigate the risk
- Leverage AML controls and adopt latest best practices from Deutsche Bank to shield your institution from money launderers and regulatory actions
- Find out how Religare Capital Markets are pinpointing and plugging the weak points in organisational procedures to stop bribery and corruption from taking place
- Stay a step ahead with cutting-edge insights from the Fraud Advisory Panel and make sure your regime meets the requirements of the Bribery Bill before its too late
- Take away practical tips on how to gain competitive advantage from anti-bribery compliance


21 Piccadilly
United Kingdom