European Forum on

Financial Crime & Sanctions Risk Management

October 2023 Venue, TBA
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Forum

Overview

Dates: October 2023

Location: Venue, TBA

The Steering Committee welcomes up to 48 senior in-house practitioners and leading advisors who specialize in financial crime and sanctions risk for financial institutions. Participants are drawn from across the United Kingdom and Europe with a complement of selected representatives from abroad.

Using candid, seminar-style discussions at this annual meeting, the group shares the most pressing issues they face and examine trends and developments across jurisdictions to learn how others address these problems and work together to identify solutions.

CONNECT. ENGAGE. EXCEL. This is a different event, unlike any you've attended

Built on genuine interactions and spontaneous connections, the Forum is a unique opportunity for practical discussions between outside and in-house counsel considered preeminent leaders in financial institutions enforcement.

"It is a rare opportunity to have that many senior people in a room together, openly discussing key financial crime topics and challenges."

Jocelyn Norval Global Screening Pillar Lead ING Bank N.V. Netherlands

"A gathering of senior subject matter expert from across Europe that provides a unique opportunity to benchmark best practices and network with high-value , in-demand people. Not to be missed, if you are invited."

Tom Best Partner Paul Hastings LLP United States

"Insightful, candid and information discussions from likeminded experts in the industry."

Rumbi Mushonga Group Head of Compliance: Non-Brokerage, Investment Bank EFG-Hermes United Arab Emirates

STILL UNSURE?

Learn why people return year after year

Hear how our participants describe the practical benefits of our forums.

Kate Ross

Forum Director

Telephone

+1 437 971 6813

Email

[email protected]Email Kate

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