| 14th Oct 26 | Financial Crime | Zoom Call |
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| 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 NEWS SECTION • AML News --GOV: AML & recovery strategy 2026-29 --GOV: Increased AML officer recruitment --FCA: money mule activity review • Government & Supervisory News --FCA: Protecting the hive speech --FCA: AML supervisory reform --GOV: proceeds of crime 2023-24 • Enforcement News --Metropolitan Police organised-crime arrests OTHER TOPICS • Other regulator activity • Other recent enforcement activity • Current threats & scams • Other points |
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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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