Countering Financial Crime 2010 (MLRO 2010)
|Event Date/Time: Jun 24, 2010||End Date/Time: Jun 25, 2010|
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