How can careful drafting in documents remove or mitigate risk of regulatory non-compliance?

Geoff Wynne and members of the Team will look at how to reflect that issues like sanctions, anti money laundering and 
KYC( C ) have been covered in documents and whether banks can rely on these efforts in discussions with Regulators. They will also update you on some recent cases in the context of drafting documents.

Tuesday 24 July 2018
8.15 am: Breakfast and registration
8.45 - 10.00 am: Program

New Broad Street House
35 New Broad Street
London EC2M 1NH

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