Geraldine Lawlor, Global Head of Financial Crime at Barclays; and Peter Barnes, Director Global Investigations at Western Union are among the speakers at the Financial Crime and Sanctions Conference by the trade body the British Bankers’ Association (BBA) on September 20 and 21 in London EC4.
Topics include terrorist financing and money laundering, and the new corporate criminal offence of failure to prevent the facilitation of tax evasion.
For details visit the BBA wesbite: https://www.bba.org.uk/event/all-bba-events/financial-crime-and-sanctions-conference/.
