Dates: November 2024
Location: Venue, TBA
The Steering Committee welcomes up to 40 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.
Built on meaningful interactions and genuine connections, the Forum is the premiere gathering for 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