We are delighted to announce details of our 3rd annual conference.
Join us for this half day event with insightful discussions on key topics including ‘Organised crime groups and what firms can do to protect themselves – HMRC’, the latest developments on sanctions, recent cases and regulatory developments, non-financial misconduct and investigations and an in-depth discussion on common failings and mistakes.
Don't miss this opportunity to connect with peers, gain new perspectives, and be part of the conversation, shaping the future of financial crime and investigations.
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Location: |
Shoosmiths London |
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Date: |
Tuesday 18 November 2025 |
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Time: |
14:30 - 17:30 |
Cost: The event is free to attend, but places are limited so please do book early to secure your place.