Financial Crime Discussion Group, hosted by the CISI Compliance Forum

The Financial Crime Discussion Group is a place for to exchange ideas, under Chatham House, about the practical challenges of all areas of financial crime prevention. The session, which is in person only, is intended for those doing the doing on a daily basis: the deputy MLROs, financial crime analysts and advisory staff, and so on. As part of registering your interest, please submit a question you’d like the Group to discuss, and we will use these questions to form the agenda.

Please complete the form below to register your interest, and we will get in touch to confirm if you are allocated a place.