MEMBER BRIEFING | SEP 2015
AN UPDATE ON THE NCA / UKFIU / SARS REGIME & THE NEW UK-AMLD4!
London | 22nd September 2015 | 15:00-17:30 | Registration required
Hosted by: BLP, Adelaide House, London Bridge, London, EC4R 9HA
Cost: FREE
MEMBER BRIEFING | APR 2015
VIRTUAL CURRENCIES; BITCOIN; BLOCKCHAIN...
London | 30th April 2015 | 15:30-17:00 | Registration required
Hosted by: BLP, Adelaide House, London Bridge, London, EC4R 9HA
Cost: FREE
FRED LIVE – FINANCIAL CRIME PREVENTION IN THE UK AND US – SPOTTING THE DIFFERENCE
London | 03rd March 2015 | 08:15-09:45 | Registration required
Hosted by: Dentons, One Fleet Place, London, EC4M 7RA
Cost: FREE