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          Pensions, Investment, and Life Insurance Sector - Financial Crime Forum

          This quarterly roundtable will explore financial crime in the Pensions, Investment and Life Insurance Sector.

          Date
          25 March 2019

          Locations
          DWF London
          20 Fenchurch Street
          EC3M 3AG
          London
          England

          Get directions

          RSVP

          Aimed at Anti Financial Crime Officers/MRLOs/Compliance Officers/General Counsel of Pension Providers/Wealth Managers and Protection Providers, DWF are hosting a roundtable to consider:-

          • What are the critical aspects of Financial Crime for the Pension, Investment and Life assurance product markets?
          • The Forum's views on the JMLSG guidance notes and their application to the Pensions Investment and Life Insurance Sector.
          • What do we need to consider and prepare for ahead of 5MLD?

          08:30 - Registration & breakfast

          09:00 - From flash to bang session

          12:00 - Networking & close

          RSVP

          Meet the speakers

          Lorraine Carolan

          • Partner // National Head of Counter Fraud