AML, Risk & Compliance Meet Up

For this first networking event, we will be joined by RiskScreen's Rob Mitchell, founder of WorldCheck and nicknamed "Mr CIA" by our conference delegates. Rob will give a brief overview on "What Gibraltar could do to be removed from the FATF's grey list?".

Rob’s talk will be followed by some facilitated discussions in smaller groups on the issues raised. The small groups will help to encourage collaboration and networking and we’ll come up with some ideas of how we can be proactive in this area.

We’ll end with more informal networking, drinks and canapés.

This event is open to anyone with an interest in AML, Risk & Compliance and will not just focus on a particular sector.

We are grateful to RiskScreen for sponsoring this event.