ABA member and financial crime prevention agency, Themis, is hosting a “rapid-response” webinar for financial crime and compliance professionals examining the emerging risks from the current conflict in the Middle East.
The session will be particularly relevant for ABA members, given the evolving implications for sanctions exposure, cross-border transactions, and counterparty risk.
Led by Themis' Head of Investigations, Henry Williams, the briefing will will also consider some of the practical steps organisations should be taking now.
24 March | 9:00am GMT / 1:00pm GST
To sign up to this informative event please go to: https://hubs.li/Q0475jMn0
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.
Our property seminar took place on June 26th.
The ABA's annual seminar on global energy took place on June 5th.