| 7th Jul 21 | Financial Crime | Zoom Call |
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| Financial Crime (AM/IM/WM) | ||
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Chairman Jamie Spring KPMG Guest Contributor Steve Ackroyd KPMG This meeting has been switched to a Zoom video conference call |
Discussion Topics Featured Topic: Fraud • current scams and threats • fraud risk assessments - a discussion led by Steve Ackroyd, KPMG Other Topics: • Change-of-address processes • Psychedelic-drug research firms • Share gifts to charities: due diligence • Regulator contact • Current threats • Other issues |
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