| 10th Jun 26 | Financial Crime | Zoom Call |
|---|---|---|
| Financial Crime (AM/IM/WM) | ||
|
Chairman Jamie Spring Quilter This meeting has been switched to a Zoom video conference call |
Discussion Topics • Sanctions: maritime risk • May financial crime conference • AML: proceeds of high st crime • AML: Wise investigation • Regulator activity --FCA sanctions review --other regulator activity • Recent enforcement activity • Current threats & scams • Other points |
|
| 8th Jul 26 | Financial Crime | Zoom Call |
|---|---|---|
| Financial Crime (AM/IM/WM) | ||
| This meeting has been switched to a Zoom video conference call |
Discussion Topics |
|
| 16th Sep 26 | Financial Crime | Zoom Call |
|---|---|---|
| Financial Crime (AM/IM/WM) | ||
| This meeting has been switched to a Zoom video conference call |
Discussion Topics |
|
| 14th Oct 26 | Financial Crime | Zoom Call |
|---|---|---|
| Financial Crime (AM/IM/WM) | ||
| This meeting has been switched to a Zoom video conference call |
Discussion Topics |
|
| 11th Nov 26 | Financial Crime | Zoom Call |
|---|---|---|
| Financial Crime (AM/IM/WM) | ||
| This meeting has been switched to a Zoom video conference call |
Discussion Topics |
|
| 9th Dec 26 | Financial Crime | Zoom Call |
|---|---|---|
| Financial Crime (AM/IM/WM) | ||
| This meeting has been switched to a Zoom video conference call |
Discussion Topics |
|