2018 Edinburgh Financial Crime Prevention Symposium
The definitive compliance and financial crime prevention event of the year
Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst equipping delegates with enhanced awareness of the key risks in compliance and the fight against financial crime.
The symposium will attract financial services professionals from around Europe and aims to host over 200 delegates.
Who this event is for:
- Compliance professionals
- Consultants
- Corporate executives (including CEOs and CFOs)
- Senior managers
- Risk executives
- Directors
- MLROs
- MLCOs
Venue
Edinburgh International Conference Centre
The Exchange, 150 Morrison St, Edinburgh EH3 8EE, UK
Schedule
08.30 to 17.00
To book a place, please click here.
Members of Chartered Banker Institute qualify for a 20% discount.