03/06/2008: BSA: Financial Crime Prevention Seminar
Tuesday, 03 Jun 2008 16:43
This seminar, run in conjunction with Ernst & Young LLP, will provide an update on the work of the Serious Organised Crime Agency including how the SARs regime has improved. Delegates will also receive in-depth briefings from experts on key existing and future financial crime prevention issues including data security, mortgage fraud, e-crime and handling investigations of their own organisations.
This annual event provides an excellent opportunity to network with fellow fraud prevention staff and MLROs across the building society sector.
Cost:
Members and associates: £240 per delegate (VAT exempt)
Non-members: £300 per delegate (VAT exempt)
The cost includes documentation, lunch and refreshments
Venue:
The Village Hotel, Nottingham
Further information
Programme and registration form
Venue location map
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