Conference Three 2017

The Amba Hotel Charing Cross, London, Tuesday 12th September 2017

The conference covered a whole range of topics across the course of the day. We ranged from GDPR to PSD 2, Counter Terrorist Financing to AMLD4/5. A look was also taken at the new Criminal Finances Act.

We’d like to thank our hosting partner Gordon Dadds for hosting such a fantastic continuation of 2017.

We hope you found the day useful and informative. Please click below for downloads of the available presentations from the day.

To help us improve and make your experience an even better one, please can you take a minute to give us some feedback about the day. Please email us at