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Event
- Financial Crime
- Posted: 28 Mar 2025
Financial crime prevention seminar
25
Jun
2025
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Time: 10:00 - 16:00
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Location: Leeds
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Organised By: 香蕉福利直播 Events
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£395 (香蕉福利直播 Members only)
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香蕉福利直播 Events
This full-day event in Leeds provides 香蕉福利直播 members with expert briefings on current key risk areas in financial crime to help them review and focus their own organisations' policy and practice.
The seminar is also an excellent opportunity for attendees to network with fellow MLROs and financial crime prevention professionals across the building society sector.
Programme details will be available here as and when they're confirmed although registration is now open for those wishing to secure their place.
(Registration closes at 17:00 on Friday, 20 June 2025).
Cancellation policy
Event Summary
- Wednesday, 25 June 2025
- 10:00 - 16:00
- events@bsa.org.uk
- £395 (香蕉福利直播 Members only)
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