FLA Financial Crime Conference | 2019 | Synectics Solutions Ltd

FLA Financial Crime Conference | 2019

Customer-only Event
Date
Starts
Ends
Location Addleshaw Goddard LLP
Milton Gate 60 Chiswell Street, London
EC1Y 4AG
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Over the past year, Financial Crime has continued to move up FCA’s regulatory risk agenda. Financial crime risks and threats are now core to FCA supervision.

The FLA Financial Crime conference will look at all the key current areas and risks across the financial crime landscape.


The programme will include:

  • Current fraud and financial crime trends

  • The future of digital verification

  • The current cyber crime threats

  • The 5th Money Laundering Directive (MLD)


Listen to Synectics Business Development Director Richard Wood at the event.Talking at 12.45pm his presentation titled: When you need to innovate, you need to collaborate. Data strategy is not a solo act. will cover:

  • Diversity of thought and permission to fail

  • Insights and cooperation through the UK Government’s 2019/20 Economic Crime Plan

  • A sense of our identity through digital collaboration

Pop by the Synectics stand at the event to learn more about how we can help your business against the fraud and financial crime risks and threats.

Book your place
  • Address:

    Synectics Solutions Ltd
    Synectics House
    The Brampton
    Newcastle under Lyme
    Staffordshire
    ST5 0QY