Coffee Casts
Complinet continues to develop innovative and interesting ways to inform you of topical compliance issues. Coffee Casts are regular video broadcasts with key players in the compliance community, which are hosted by a Complinet expert.
Coffee Casts are delivered as a streaming filmed interview. Although the interviews are informal, they are intended to cover key issues important to the compliance community. The broadcasts are designed to be less than 15 minutes long, perfect for watching over a cup of tea or coffee!
On-demand Coffee Casts
- December 11, 11am GMT – David Thomas, talks to Complinet
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David Thomas, head of UK FIU, SOCA talks to Complinet's Helen O’Gorman during our second Coffee Cast. On November 28, the Serious Organised Crime Agency will present its first annual report on suspicious activity reports to ministers and Complinet has an exclusive interview with this senior figure in the UK government's anti-money laundering strategy. David will discuss the report's findings and how the FIU has received the information contained in SARs. He will also highlight areas for improvement and how you can get more information back on reports filed with the FIU.
Gain an immediate insight into the findings of the report and what the likely impact on your firm will be by tuning in on December 11, at 11am GMT for 11 minutes to watch this informative interview. - Coffee Cast date:December 11, 2007
- Time:11 am GMT
- Watch this event
- October 11, 11am British Summer Time – Mark Hoban talks to Complinet
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Mark Hoban MP, Shadow Minister for the Treasury chats with Peter Elstob of Complinet for the first 11ses Coffee Cast. Hot topics for discussion include issues for both the wholesale and retail markets arising from the Northern Rock liquidity crisis, as well as the influence of London and the UK in regulatory policymaking and the implementation of rules across the European Union.
- Coffee Cast date:October 11, 2007
- Time:11 am BST
- Watch this event
