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#Seminar39 – Do you truly understand your AML risks and how to best utilise your tech to control them?

19th October 2021 @ 2:00 pm - 3:00 pm

[Level39 Members Only – registration link to be published in upcoming newsletter]

This seminar would be lead by Heather O’Gorman, Head of Financial Crime at Thistle Initiatives.

Heather leads the Payment Services and Financial Crime team at Thistle Initiatives, advising on everything from payments services regulation, SCA and open banking, to AISP and PISP applications, audits and FCA thematic reviews. 

Heather joined Thistle in 2016 and has acquired a deep understanding of compliance issues, both in a practical and academic sense. Her experience of over 10 years covers FCA compliance requirements as well as extensive knowledge within financial crime, including anti-bribery, fraud and anti-money laundering, in which she recently completed an ICA diploma. Prior to joining Thistle, Heather held a compliance role in the insurance sector for a Lloyd’s syndicate.

Details

Date:
19th October 2021
Time:
2:00 pm - 3:00 pm

Venue

Level39
One Canada Square, Canary Wharf
London, E14 5AB
+ Google Map
Phone:
0203 668 3600
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