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          Prevention Forum: Meeting the Regulator's Expectations – combating financial crime & fraud

          This event is open to General Counsel, Compliance Officers, Anti-Financial Crime Officers and MRLOs of banks and financial institutions. If you would like to attend please click on the link below.

          28 January 2019

          DWF London
          20 Fenchurch Street
          EC3M 3AG

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          DWF's counter fraud specialists and Regulatory lawyers will explain the anti-financial crime (AFC) expectations and themes of the FCA, and how data and predictive analytics can identify trends to strengthen AFC policies and procedures, customer on-boarding processes, and support assurance testing in order to enhance AFC frameworks and stay ahead of the fraudster and keep the regulator happy.

          09:30 - Registration 
          10:00 - Session
          11:45 - Networking
          12:15 - Close