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Event
- Financial Crime
- Posted: 28 Mar 2025
Financial crime prevention seminar
25
Jun
2025
Book your place
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Time: 10:00 - 16:00
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Location: Leeds
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Organised By: BSA Events
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£395 (BSA Members only)
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BSA Events
This full-day event in Leeds provides BSA members with expert briefings on current key risk areas in financial crime to help them review and focus their own organisations' policy and practice.
The seminar is also an excellent opportunity for attendees to network with fellow MLROs and financial crime prevention professionals across the building society sector.
Programme details will be available here as and when they're confirmed although registration is now open for those wishing to secure their place.
(Registration closes at 17:00 on Friday, 20 June 2025).
Cancellation policy
Event Summary
- Wednesday, 25 June 2025
- 10:00 - 16:00
- events@bsa.org.uk
- Cloth Hall Court, Leeds
- £395 (BSA Members only)
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