Expertise that adds value
In this final blog previewing The Dark Money Conference 2021, Director of fscom, Philip Creed outlines what to expect on Day 3 of the conference. Financial crime (fincrime)
In this next blog in our series previewing The Dark Money Conference 2021, Director of fscom, Philip Creed outlines our key theme and speakers for Day 2 of
Director of fscom, Philip Creed who co-founded The Dark Money Conference in 2020 together with Graham Barrow and Ray Blake from the Dark Money Files gives us a glimpse into what to expect from the first
The Kalifa review, commissioned by the HMT sets out a strategic plan for the UK to remain a world class centre in fintech. Earlier this
London is the second largest financial centre in the world and financial services is the largest industry in the UK, therefore it is logical to
After several weeks of reviewing the new draft legislation implementing the new anti money laundering directive and the Consultation JMLSG guidance, here is my detailed breakdown
