All Party Parliamentary Group on Financial Crime

At the invitation of Connor Burns MP, on 29th June 2018, one of our Founding Partners, Dino Bossi was asked to address the All Party Parliamentary Group (APPG) on Financial Crime on how effective Speak Up systems can assist firms in combatting fraud, Anti-Money Laundering and Anti-Bribery/Corruption.

Attendees were able to debate the pros and cons of current UK legislation and regulation in enabling this and discuss how the legal and social landscape might most effectively be shaped to ensure the benefits of Speaking Up were maximised.

The session was also attended by members of the APPG on Fair Banking, including the Vice-Chair, Lord Cromwell.

Portcullis House, Where the APPG Session was Held

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