After what has been a truly unprecedented year, we invite you to join us for our roundtable discussion on the key themes of financial crime that have emerged in 2020, and our predictions on where financial crime is heading.

Dentons' subject matter experts Daren Allen and Marija Bračković will be joined by a panel of experts including Chris Phillips, Managing Director of Alvarez & Marsal's Disputes and Investigations practice, and Nicola Hannan, Nominated Officer at NatWest Group.

Our speakers will explore the key themes that they witnessed this year, from the FinCen files leak and FCA fines, to the extension of the Push Payment scheme and the increase in online scams. They will then share their predictions for the future of financial crime, such as the potential impact of Brexit on cross-border investigations and legislative agendas, SARs reform and fraud claims.

The session will be fully interactive, with the audience having the opportunity to put their views and questions to the panellists, while engaging with the content shared throughout the event.

We very much hope you will be able to attend this interesting and informative session.