| 16th Sep 26 | Financial Crime | Zoom Call |
|---|---|---|
| Financial Crime (AM/IM/WM) | ||
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Chairman Jamie Spring Quilter This meeting has been switched to a Zoom video conference call |
Discussion Topics • EU sanctions: Russian clients & citizenship • Providers of EDD reports for higher-risk prospects/clients • Trade/market abuse surveillance systems • Regulator activity --FCA financial crime controls review --other regulatory activity • Recent enforcement activity • Current threats & scams • Other points |
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| 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 |
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| 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 |
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| 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 |
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