This site is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

22 - 23 March 2022
London, United Kingdom

Basima Khuram
Senior Vice President, UK Financial Crime Advisory at BNY Mellon


Experienced innovator, thought leader and established professional helping firms navigate the dark waters of Financial Crime.

Agenda Sessions

  • Finding the Beneficial Owner – Getting your Due Diligence Right