Financial crime compliance (with ISSA)

The increased importance and complexity of financial crime controls in the securities industry will be in focus as some of the world’s most central (and engaged) experts take the stage in Stockholm.

A step back on three years’ implementation of the revised ISSA Financial Crime Compliance Principles will be among what’s covered; as will the recent EFG OFAC settlement and its relevance for the industry.

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Can’t add the session to “My schedule”? Your meetings page could reveal if the slot is blocked by a pending meeting invitation.

Adding a session to your personal schedule does not commit you to attend (except for the dinner or exclusive sessions where very clearly communicated). Conversely, it does not guarantee your seat, so come in good time where you suspect a full room.