Countering Financial Crime 2010

Time: 24-25 June 2010
Venue: Le Méridien Piccadilly, London, UK

Financial crime is evolving into sophisticated, high-tech practices of unprecedented scale. 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.

Who attends?

• MLRO’s
• Heads of Compliance
• Heads of Financial Crime Prevention
• Heads of Risk and Regulatory Support
• Heads of Internal Audit
• Compliance Officers
• Risk and Regulatory Support Officers
• Financial Investigators