Past Events - 8

Transparency of Wealth and Taxes: are your clients ready?

The latest 'Corporate Members' Lunch' focused on new regulations relating to the reporting of wealth and taxes, and was presented by three experts from KPMG.

  • Date: 3rd June, 2016

Annual Foreign Exchange and Commodity Seminar

Experts on economics, currencies and commodities combined to present their views at the ABA's annual seminar on FX and Commodities on 31 May. The event was sponsored by HSBC.

  • Date: 31st May, 2016

Responding to Sensitive Situations Involving Financial Crime

Law firms Mishcon de Reya and Alvarez & Marsal presented a seminar on how to deal with incidents involving financial crime at the ABA's offices on 11 May.

  • Date: 11th May, 2016
  • ABA Offices

Responding to Financial Crime, Increasing Cyber Security

Our seminar on Financial Crime and Cyber Security included perspectives from a range of industry experts with direct experience of combatting financial crime.

  • Date: 21st April, 2016

Personal Liability for Senior Bank Managers: the New Rules

The ABA's first corporate member's lunch of 2016 addressed the issue of senior bank managers' personal liability, under the new UK regulations that come into effect in March 2016.

  • Date: 29th January, 2016

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