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25 SEPTEMBER 2017
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Fraud Watch

Fraud Watch is the premier title reporting on fraud and money laundering in financial services. Providing a daily news service, it publishes contributed articles from industry experts; it reports extensively on the latest compliance requirements, laws and regulatory changes, and gives very wide coverage of the latest court cases, ongoing investigations and fraud threats. It reports on security issues, including data, PCI requirements, systems security, diagnostics and forensics including the cyber threat.

20 September 2017




Extension of the Senior Managers and Certification Regime
London

This conference is being organised in response to demand from the market following our successful summit on this subject in January and is being held shortly after the publication of the FCA’s consultation paper on how it will implement the extension of the SMCR.

www.cityandfinancialconferences.com/ESMR2017-2
 
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