Grant Thornton will hold a series of seminars around the theme of financial crime resilience from February to April. The events will be held in partnership with law-firm Rosenblatt.
The events will all run from 10am till 11am.
Wednesday 10 February: Investigations and account freezing orders
Wednesday 24 February: Hot topics in financial crime
Wednesday 10 March: Cyber threats
Wednesday 24 March: Data protection
Wednesday 7 April: Private prosecutions and digital investigations
All are free to attend, but you need to register for each event you wish to attend. Here is a link with registration details.
An ABA delegation recently attended a meeting with the President of the Syrian Investment [...]
Themis hosts webinar on financial risks emerging from current conflict.
Organised by the Libyan British Chamber of Commerce
Our regular meeting with the PRA
Opportunity to learn more about the FCA's financial crime strategy
Libyan British Business Council Conference.