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5 - 6 November 2024

Hilton PaddingtonLondon

Shahmeem Purdasy
Head of the Line 1 Financial Crime Hub Advisory Team at Virgin Money
Speaker

Agenda Sessions

PEP Scrutiny on the Rise: Examining Recent PEP Cases
14:30
View Session

At this event

Andrew Reeves

Partner

Norton Rose Fulbright LLP

Shahmeem PurdasyHead of the Line 1 Financial Crime Hub Advisory Team at Virgin MoneySpeaker

Agenda Sessions

At this event

See Shahmeem at ABC Minds International - The Anti-Bribery & Corruption Conference

Shahmeem Purdasy
Head of the Line 1 Financial Crime Hub Advisory Team at Virgin Money
Speaker