Financial Crime Working Group

Dates
2026
 

Thursday 12 March  (2pm – 3.30pm)

(11am – 12.30pm)

Thursday 25 June

Thursday 3 September

Thursday 10 December

 

Chair:  Chris Leatherland Head of Financial Crime, NewDay Limited

For any agendas or papers please contact crm@fla.org.uk

Eligible MembersFULL and ASSOCIATE MEMBERS
Meeting frequencyMeets quarterly
Role of committeeConsiders all cross-divisional financial crime related issues from a regulatory perspective. Areas covered include: AML, Bribery and Corruption, Sanctions and all types of Financial Crime.
Terms of ReferenceCan be found here – Financial Crime Forum
ContactRichard Bostock