EVENT: Dealing with financial crime - a practical guide

Date: 13th February, 2020 Time: 06:00 pm - 08:30 pm

FTI Consulting and Mishcon de Reya will host an evening seminar on Financial Crime on Thursday 13 February. 

The purpose of the seminar is to update participants on criminal and regulatory matters related to financial crime and to provide banks and their senior managers with practical advice on how to tackle the associated risks. The seminar will focus on FCA enforcement and traps for the unwary when reporting suspicious activity. There will also be a review of recent financial crime prosecutions in the UK and the US and a discussion of the likely areas of interest in the year ahead. 

Delivering the seminar will be:

Federica Taccogna, Senior Managing Director (Partner), FTI Consulting

Guy Wilkes, Partner, Mishcon de Reya

Matthew Ewens, Managing Associate, Mishcon de Reya

Piers Rake, Managing Director, FTI Consulting.

More details of the subjects to be address during the seminar can be seen in the attachment below. 

The seminar will start promptly at 6pm and will last about an hour and a half, after which a buffet dinner will be served. 

Tickets cost £20 for ABA Individual and Young Professional Members and £50 for non ABA members. (Associate Members may attend for free.) Tickets may be purchased through this website or directly from our office:

Hanan Almassood: 020 7659 4871, halmasood@arab-bankers.co.uk

Gabriella Sidoli: 020 7659 4892, gsidoli@arab-bankers.co.uk



Financial Crime Seminar 13 02 2020 invitation

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