Compliance Transparency Week

Last September, happening from the 23rd to 27th, the compliance transparency week took place. 

The focus revolved around the challenges facing the financial industry, the wider corporate world and governments. Issues such as Anti Money Laundering, Anti Bribery and Corruption, Tax Evasion, RegTech, Sactions/Terrorist Financing and emerging threats and opportunities were discussed during the week by leading presenters from the Government, Finance and Technology sectors. They spoke about the practical ways we can work in partnership to combat financial crime.