| 15th May 24 | Financial Crime | Zoom Call |
|---|---|---|
| Financial Crime (AM/IM/WM) | ||
|
Chairman Jamie Spring Guest Contributor Priya Chandrasekaran General Manager Europe, Unit21 This meeting has been switched to a Zoom video conference call |
Discussion Topics "Transaction Monitoring Software - Unit21 Overview" - a discussion led by Priya Chandrasekaran, Unit21 Other Topics • Regulator activity • Crypto currencies • Current threats & scams • Recent enforcement activity • Other points |
|
| 12th Jun 24 | Financial Crime | Zoom Call |
|---|---|---|
| Financial Crime (AM/IM/WM) | ||
| This meeting has been switched to a Zoom video conference call |
Discussion Topics |
|
| 10th Jul 24 | Financial Crime | Zoom Call |
|---|---|---|
| Financial Crime (AM/IM/WM) | ||
| This meeting has been switched to a Zoom video conference call |
Discussion Topics |
|
| 11th Sep 24 | Financial Crime | Zoom Call |
|---|---|---|
| Financial Crime (AM/IM/WM) | ||
| This meeting has been switched to a Zoom video conference call |
Discussion Topics |
|
| 9th Oct 24 | Financial Crime | Zoom Call |
|---|---|---|
| Financial Crime (AM/IM/WM) | ||
| This meeting has been switched to a Zoom video conference call |
Discussion Topics |
|
| 13th Nov 24 | Financial Crime | Zoom Call |
|---|---|---|
| Financial Crime (AM/IM/WM) | ||
| This meeting has been switched to a Zoom video conference call |
Discussion Topics |
|
| 11th Dec 24 | Financial Crime | Zoom Call |
|---|---|---|
| Financial Crime (AM/IM/WM) | ||
| This meeting has been switched to a Zoom video conference call |
Discussion Topics |
|