19th Jan 22 Financial Crime Zoom Call
Financial Crime (AM/IM/WM)
Chairman
Jamie Spring
KPMG

This meeting has been switched to a Zoom video conference call
Discussion Topics

• 2021 Review
• The year ahead
• Regulator activity
--upcoming regulations
--regulator contact
• Market-abuse alerts: Eflow
• Current threats & scams
• Recent enforcement activity
• Crypto investments
• Road-to-normal update
• Other issues

 

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