What's New...
Members Meeting
Members Meeting
03 July 2019
13:30 – 17:00
Terrace Reception
17:00 – 20:30
Hosted by Rabobank
Request Agenda Here
Annual Seminar
15th Annual UK AML & Financial Crime Seminar
Updates from HMT, FCA, JMLSG, Law Commission, Companies House, ICO Jersey, HMRC, NCA, CPS, Met Police and leading industry experts – all you need to know for 2019!
Main Seminar
26 March 2019
09:00 – 17:00
Pre-Seminar Masterclass
25 March 2018
09:00 – 17:00
Host: Herbert Smith Freehills
Exchange House
Primrose Street
London, EC2A 2HS